Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR04 |
Satisfaction of charge 037217550009 in full
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
PSC05 |
Change of details for Abracs 2013 Limited as a person with significant control on 1 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from Abracs House George Cayley Drive York YO30 4XE England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 9 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 23 January 2023
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07 Feb 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robin Neil Womersley as a director on 23 January 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Robin Neil Womersley as a secretary on 23 January 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 037217550006 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 037217550007 in full
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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06 Aug 2021 |
PSC07 |
Cessation of Robert Christopher Jeffery as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC02 |
Notification of Abracs 2013 Limited as a person with significant control on 6 April 2016
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03 Aug 2021 |
MR01 |
Registration of charge 037217550009, created on 2 August 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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