- Company Overview for ABATE LIMITED (03753133)
- Filing history for ABATE LIMITED (03753133)
- People for ABATE LIMITED (03753133)
- Charges for ABATE LIMITED (03753133)
- More for ABATE LIMITED (03753133)
| 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) |
|---|---|---|---|
| 09 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 09 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 25 Jun 2024 | CH01 | Director's details changed for Mr Daniel Grant Dickson on 24 June 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 05 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Jonathan Blake as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Jill Victoria Blake as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | PSC02 | Notification of Ocs Group Uk Limited as a person with significant control on 28 March 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from Hawkfield House 20, Chapel Road Morley St. Botolph Wymondham Norfolk NR18 9TF England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 4 April 2024 | |
| 04 Apr 2024 | AP03 | Appointment of Mrs Laura Clare Ryan as a secretary on 28 March 2024 | |
| 04 Apr 2024 | TM02 | Termination of appointment of Jill Victoria Blake as a secretary on 28 March 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Jonathan Blake as a director on 28 March 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Jill Victoria Blake as a director on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mrs Laura Clare Ryan as a director on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Thomas Edward Evans as a director on 28 March 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Daniel Grant Dickson as a director on 28 March 2024 | |
| 04 Apr 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 January 2024 | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 037531330002 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 02 Nov 2022 | MR05 | All of the property or undertaking has been released from charge 037531330002 | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 17 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 |