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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)
25 Apr 2013 TM01 Termination of appointment of David Elcock as a director
25 Apr 2013 TM01 Termination of appointment of Andrew Elcock as a director
25 Apr 2013 TM02 Termination of appointment of Andrew Elcock as a secretary
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew Mark Elcock on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr David Mervyn Elcock on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Ivan Michael Elcock on 30 March 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 26/02/09; full list of members
31 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Mar 2009 122 Gbp nc 100000/99975\09/01/09
04 Mar 2009 169 Gbp ic 100/75\09/01/09\gbp sr 25@1=25\
27 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2009 288b Appointment terminated director rodney elcock