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ABC INCORPORATION LTD

Company number 05945771

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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)
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/06/2017.
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Richard Hayes as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Richard Hayes as a director
12 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 TM01 Termination of appointment of Victoria Hayes as a director
16 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Michelle Britton as a director
13 Dec 2010 TM02 Termination of appointment of Lorna Curran as a secretary
13 Dec 2010 TM01 Termination of appointment of Lorna Curran as a director
13 Dec 2010 TM02 Termination of appointment of Andrew Britton as a secretary
13 Dec 2010 AP01 Appointment of Mrs Victoria Hayes as a director
13 Dec 2010 AP01 Appointment of Mr Paul Butler as a director