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ABZORB SOLUTIONS LTD

Company number 05471565

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Company Results (links open in a new window)
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)
13 Jun 2017 TM01 Termination of appointment of Dominic Lee Waterson as a director on 7 June 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Sep 2016 CH03 Secretary's details changed for Mr Steven Andrew Beeby on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 21 September 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 600
09 Jun 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 1 April 2016
09 Jun 2016 CH03 Secretary's details changed for Mr Steven Andrew Beeby on 1 April 2016
26 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
01 Jul 2015 CH01 Director's details changed for Mr Michael Walsh on 1 July 2015
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 600
15 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 600
02 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 600
07 Mar 2014 CC04 Statement of company's objects
04 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2013
08 Oct 2013 CH01 Director's details changed for Mr Michael Walsh on 30 September 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04
  • ANNOTATION A second filed AR01 was registered on 04/03/2014
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 300