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ABSTRACT SECURITIES LIMITED

Company number 03949990

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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 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 800
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 800
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mr John Alexander Charles Kirkland as a director
28 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 800
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Christopher John Mcpherson as a director
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Stephanie Miles on 14 October 2009
14 Oct 2009 CH01 Director's details changed for John Nigel Kirkland on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Stephanie Miles on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephanie Miles on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009
09 May 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 11/01/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 363a Return made up to 11/01/08; full list of members
30 Aug 2007 288c Secretary's particulars changed