- Company Overview for ABRAXYS LIMITED (05293086)
- Filing history for ABRAXYS LIMITED (05293086)
- People for ABRAXYS LIMITED (05293086)
- More for ABRAXYS LIMITED (05293086)
| 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) |
|---|---|---|---|
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 17 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Nov 2018 | AP01 | Appointment of Mr Kane Alexander Simpson as a director on 15 November 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 04 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Apr 2018 | AD01 | Registered office address changed from C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd to Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd on 16 April 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 10 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 28 Nov 2016 | AP03 | Appointment of Mrs Terri Ann Simpson as a secretary on 28 November 2016 | |
| 28 Nov 2016 | TM02 | Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 28 November 2016 | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Dec 2015 | CH04 | Secretary's details changed for Nationwide Company Secretaries Ltd on 1 January 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Dec 2015 | AD01 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd on 9 December 2015 | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AD01 | Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 December 2010 |