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ABS INVESTMENTS LIMITED

Company number 04547994

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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)
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
20 Sep 2017 PSC04 Change of details for Mr Stephen Tallmadge Kernahan as a person with significant control on 9 September 2017
20 Sep 2017 PSC04 Change of details for Mr Richard Michael Horwood as a person with significant control on 1 September 2017
20 Sep 2017 PSC04 Change of details for Mr William Tallmadge Kernahan as a person with significant control on 8 September 2017
19 Sep 2017 CH01 Director's details changed for Stephen Kernahan on 9 September 2017
19 Sep 2017 CH01 Director's details changed for William Tallmadge Kernahan on 8 September 2017
13 Sep 2017 PSC07 Cessation of Richard Michael Horwood as a person with significant control on 6 April 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 73,500
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 TM02 Termination of appointment of Graham John Field as a secretary on 3 September 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 73,500
24 Sep 2014 CH01 Director's details changed for William Tallmadge Kernahan on 9 September 2014
24 Sep 2014 CH01 Director's details changed for Stephen Kernahan on 9 September 2014
24 Sep 2014 CH03 Secretary's details changed for Graham John Field on 9 September 2014
24 Sep 2014 CH01 Director's details changed for Elizabeth Mary Kernahan on 9 September 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 73,500
26 Sep 2013 CH03 Secretary's details changed for Graham John Field on 19 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Campbell Ian Morrison on 19 August 2013
20 Aug 2013 CH01 Director's details changed for Elizabeth Mary Kernahan on 19 August 2013
20 Aug 2013 CH01 Director's details changed for Stephen Kernahan on 19 August 2013
20 Aug 2013 CH01 Director's details changed for William Tallmadge Kernahan on 19 August 2013