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ABRACS LIMITED

Company number 03721755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 AD01 Registered office address changed from , Abracs House Unit 3, George Cayley Drive, York to Abracs House George Cayley Drive York YO30 4XE on 20 February 2019
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75
24 Aug 2015 MR04 Satisfaction of charge 4 in full
24 Aug 2015 MR04 Satisfaction of charge 037217550005 in full
14 Aug 2015 MR01 Registration of charge 037217550008, created on 3 August 2015
14 Aug 2015 MR01 Registration of charge 037217550006, created on 3 August 2015
14 Aug 2015 MR01 Registration of charge 037217550007, created on 3 August 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 75
05 Aug 2014 AD01 Registered office address changed from , Abracs House Glaisdale Road, Northminster Business Park, Upper Poppleton York, YO26 6QT to Abracs House George Cayley Drive York YO30 4XE on 5 August 2014
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 75
04 Jan 2014 MR01 Registration of charge 037217550005
21 May 2013 MR04 Satisfaction of charge 1 in full
15 May 2013 MR04 Satisfaction of charge 3 in full
15 May 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 AP01 Appointment of Mr Rob Jeffery as a director
25 Apr 2013 AP03 Appointment of Mr Robin Neil Womersley as a secretary
25 Apr 2013 AP01 Appointment of Mr Robin Neil Womersley as a director
25 Apr 2013 TM01 Termination of appointment of Ivan Elcock as a director