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MIB ACCOUNTANTS LIMITED

Company number 05921516

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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)
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Jan 2015 CERTNM Company name changed abbott ventures group LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
07 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
07 Oct 2014 CH03 Secretary's details changed for Thalia Emmanouilidou on 18 September 2014
06 Oct 2014 CH01 Director's details changed for Mr Neetiay Abbott on 18 September 2014
21 Sep 2014 AD01 Registered office address changed from 206 Birchanger Road London SE25 5BQ United Kingdom to 165 Wickham Road Croydon CR0 8TF on 21 September 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
05 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
25 Oct 2011 CERTNM Company name changed abbott ventures LTD\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
25 Oct 2011 CONNOT Change of name notice
14 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Neetiay Abbott on 31 August 2010
12 Oct 2010 CH03 Secretary's details changed for Thalia Emmanouilidou on 31 August 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
11 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
18 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
04 Aug 2008 288a Director appointed neetiay abbott
04 Aug 2008 288a Secretary appointed thalia emmanouilidou
22 Jul 2008 287 Registered office changed on 22/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH