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ABELL SERVICES LIMITED

Company number 03800939

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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)
26 Jan 2018 AP04 Appointment of Abell Morliss Nominees Limited as a secretary on 1 April 2016
08 Jul 2017 PSC01 Notification of James Malcolm Swallow as a person with significant control on 6 April 2016
08 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
23 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Abell Morliss Nominees Limited as a secretary
30 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009
02 Jun 2010 CERTNM Company name changed abell morliss international LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
02 Jun 2010 CONNOT Change of name notice
28 May 2010 CONNOT Change of name notice
15 Sep 2009 288c Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS
01 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009