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ABACUS EXPRESS LOGISTICS LIMITED

Company number 06379768

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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