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ABACUS VALVES INTERNATIONAL LIMITED

Company number 03997079

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 April 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
25 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 06/11/2019
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01(amending capital and shareholders info) was registered on 25/06/2020.
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 SH10 Particulars of variation of rights attached to shares
07 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2019 AA Micro company accounts made up to 30 September 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of John Corrigan as a director on 31 August 2017
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
30 Nov 2017 PSC02 Notification of Abacus Engineering (Coogra) Limited as a person with significant control on 29 August 2017
30 Nov 2017 PSC07 Cessation of Paratrooper Limited as a person with significant control on 29 August 2017
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 Nov 2016 CS01 11/11/16 Statement of Capital gbp 100.0
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015