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ABILOTT LTD

Company number 06203799

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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)
10 Dec 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
19 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
19 Sep 2019 AD01 Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Salisbury House London Wall London EC2M 5PS on 19 September 2019
11 Feb 2019 PSC02 Notification of Appscatter Group Plc as a person with significant control on 18 December 2018
30 Jan 2019 TM01 Termination of appointment of Ian Michael Beauchamp as a director on 18 December 2018
30 Jan 2019 TM01 Termination of appointment of Frances Mary Beauchamp as a director on 18 December 2018
30 Jan 2019 PSC07 Cessation of Ian Beauchamp as a person with significant control on 18 December 2018
30 Jan 2019 PSC07 Cessation of Frances Mary Beauchamp as a person with significant control on 18 December 2018
29 Jan 2019 TM02 Termination of appointment of Frances Mary Beauchamp as a secretary on 16 December 2018
18 Dec 2018 AP01 Appointment of Mr Jason Hill as a director on 18 December 2018
06 Dec 2018 AP01 Appointment of Mrs Frances Mary Beauchamp as a director on 23 November 2018
21 Nov 2018 AR01 Annual return made up to 4 April 2009
21 Nov 2018 AR01 Annual return made up to 4 April 2008 with full list of shareholders
16 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
16 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2010
  • GBP 10.00
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2016
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2015
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2014
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2013
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2012
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2011
16 Nov 2018 RP04AR01 Second filing of the annual return made up to 4 April 2010
05 Nov 2018 AAMD Amended total exemption small company accounts made up to 31 March 2012
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017