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ABS REALISATIONS LIMITED

Company number 05018628

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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 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
30 Jul 2024 AA Group of companies' accounts made up to 31 August 2023
23 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
07 Jun 2023 AAMD Amended group of companies' accounts made up to 31 August 2022
07 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Jun 2022 AA Group of companies' accounts made up to 31 August 2021
01 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
27 Oct 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2021 TM01 Termination of appointment of Pauline Anne Norvall as a director on 14 July 2021
18 Jul 2021 TM01 Termination of appointment of Heather Mary Graham as a director on 14 July 2021
20 Jun 2021 CH01 Director's details changed for Mr Simon Roderick James on 20 June 2021
01 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
05 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Ian Mattey Whyte as a director on 30 June 2019
23 Oct 2020 AA Group of companies' accounts made up to 31 August 2019
16 Oct 2020 TM01 Termination of appointment of Simon Charles Davis as a director on 8 October 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-12
17 Jun 2020 CONNOT Change of name notice
04 Mar 2020 AAMD Amended group of companies' accounts made up to 31 August 2018
31 Jan 2020 TM02 Termination of appointment of Fredrikus Pieter Magchiel Van Driel as a secretary on 31 August 2019
28 Jan 2020 CH01 Director's details changed for Mr Steven Bourne on 4 December 2019
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Jan 2020 AA Group of companies' accounts made up to 31 August 2018