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ABINTEGRO LIMITED

Company number 06512512

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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)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Tony Robert Heard as a person with significant control on 27 November 2020	View PDF Cessation of Tony Robert Heard as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Emma Frances Heard as a person with significant control on 27 November 2020	View PDF Cessation of Emma Frances Heard as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Access Uk Ltd as a person with significant control on 27 November 2020	View PDF Notification of Access Uk Ltd as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	CH01	Director's details changed for Susan Joan Heard on 25 February 2020	View PDF Director's details changed for Susan Joan Heard on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC04	Change of details for Mr Tony Robert Heard as a person with significant control on 25 February 2020	View PDF Change of details for Mr Tony Robert Heard as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Susan Joan Heard on 25 February 2020	View PDF Director's details changed for Susan Joan Heard on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC04	Change of details for Emma Frances Heard as a person with significant control on 1 February 2019	View PDF Change of details for Emma Frances Heard as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	View PDF Withdrawal of a person with significant control statement on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC01	Notification of Emma Frances Heard as a person with significant control on 6 April 2016	View PDF Notification of Emma Frances Heard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Susan Joan Heard on 26 February 2018	View PDF Director's details changed for Susan Joan Heard on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Tony Robert Heard on 26 February 2018	View PDF Director's details changed for Mr Tony Robert Heard on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Emma Frances Heard on 26 February 2018	View PDF Director's details changed for Emma Frances Heard on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Emma Frances Heard on 26 February 2018	View PDF Director's details changed for Emma Frances Heard on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Helen Heard on 26 February 2018	View PDF Director's details changed for Helen Heard on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2017	CH01	Director's details changed for Helen Heard on 27 January 2017	View PDF Director's details changed for Helen Heard on 27 January 2017 - link opens in a new window - 2 pages (2 pages)

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ABINTEGRO LIMITED

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