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ABS (NATIONWIDE) LIMITED

Company number 06472295

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	PSC04	Change of details for Mrs Helen Bevan as a person with significant control on 10 January 2022	View PDF Change of details for Mrs Helen Bevan as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Andrew Bevan as a person with significant control on 10 January 2022	View PDF Notification of Andrew Bevan as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP03	Appointment of Mr Mark Edward Richards as a secretary on 5 July 2021	View PDF Appointment of Mr Mark Edward Richards as a secretary on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Helen Bevan as a director on 5 July 2021	View PDF Termination of appointment of Helen Bevan as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Mark Edward Richards as a director on 5 July 2021	View PDF Termination of appointment of Mark Edward Richards as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Andrew Bevan as a director on 5 July 2021	View PDF Appointment of Mr Andrew Bevan as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM02	Termination of appointment of Luke Richard James Bevan as a secretary on 5 July 2021	View PDF Termination of appointment of Luke Richard James Bevan as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 12 Oak Street Gelli Pentre Mid Glamorgan CF41 7NP to Eaton House Stoke Prior Lane Leominster HR6 0NA on 5 July 2021	View PDF Registered office address changed from 12 Oak Street Gelli Pentre Mid Glamorgan CF41 7NP to Eaton House Stoke Prior Lane Leominster HR6 0NA on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Mark Edward Richards as a director on 12 August 2020	View PDF Appointment of Mr Mark Edward Richards as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ABS (NATIONWIDE) LIMITED

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