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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)
04 Apr 2018 AD01 Registered office address changed from , 42 the Crescent, Farnborough, GU14 7AS to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 4 April 2018
12 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2009
12 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2010
12 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2011
12 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2008
04 Sep 2017 CS01 04/09/17 Statement of Capital gbp 10.00
04 Sep 2017 PSC04 Change of details for Mr Ian Beauchamp as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Frances Beauchamp as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/11/2018.
20 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2011
20 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2012
20 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 September 2013
16 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP .1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP .1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP .1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.
25 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 0.1
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2018.
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011