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ABCE LIMITED

Company number 06460396

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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)
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3
27 Nov 2014 CH01 Director's details changed for Alun William Bentley on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 27 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 3
31 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed for Alun William Bentley on 7 July 2010
04 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 27/12/08; full list of members
19 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
10 Apr 2008 88(2) Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\
27 Dec 2007 225 Accounting reference date extended from 31/12/08 to 31/03/09
27 Dec 2007 NEWINC Incorporation