- Company Overview for ABACUS EXPRESS LOGISTICS LIMITED (06379768)
- Filing history for ABACUS EXPRESS LOGISTICS LIMITED (06379768)
- People for ABACUS EXPRESS LOGISTICS LIMITED (06379768)
- More for ABACUS EXPRESS LOGISTICS LIMITED (06379768)
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) |
---|---|---|---|
01 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
04 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
03 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2023 | SH08 | Change of share class name or designation | |
19 Oct 2023 | PSC04 | Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 10 September 2022 | |
19 Oct 2023 | PSC01 | Notification of Matthew Borkowski as a person with significant control on 10 September 2022 | |
29 Nov 2022 | AP01 | Appointment of Matthew Borkowski as a director on 15 November 2022 | |
24 Nov 2022 | TM02 | Termination of appointment of Elizabeth Margaret Sillars as a secretary on 10 September 2022 | |
16 Sep 2022 | AA | Micro company accounts made up to 31 March 2022 | |
09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
29 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
02 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
24 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
07 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
19 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
26 Sep 2019 | PSC04 | Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 26 September 2019 | |
10 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
25 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
28 Mar 2018 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
01 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates |