ABBOTT DEBT RECOVERY LTD

Company number 05355799

Date	Type	Description	View / Download
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21	(296 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21	(1 page)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 December 2020	(13 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20	(244 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	(1 page)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(2 pages)
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(34 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2021	AA	Full accounts made up to 30 December 2019	(17 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Carl Goulton as a director on 31 March 2020	(1 page)
18 Feb 2020	CH01	Director's details changed for Mr Dwight Daniel Willard Gardiner on 18 February 2020	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
26 Jul 2019	MR01	Registration of charge 053557990010, created on 24 July 2019	(49 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	(2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
18 May 2019	MR01	Registration of charge 053557990009, created on 16 May 2019	(48 pages)
18 Mar 2019	TM01	Termination of appointment of Nicola Karen Flanders as a director on 6 March 2019	(1 page)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	(1 page)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	(2 pages)
25 Dec 2018	MR01	Registration of charge 053557990008, created on 21 December 2018	(34 pages)