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ABACO SERVICES (UK) LIMITED

Company number 06521977

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC07	Cessation of Ian Dennis Fair as a person with significant control on 1 August 2024	View PDF Cessation of Ian Dennis Fair as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of Richard Charles Hains as a person with significant control on 1 August 2024	View PDF Notification of Richard Charles Hains as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Maximilian Richard Duclos Hains as a director on 31 July 2024	View PDF Appointment of Mr Maximilian Richard Duclos Hains as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Richard Charles Hains as a director on 31 July 2024	View PDF Appointment of Mr Richard Charles Hains as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Ian Dennis Fair as a director on 31 July 2024	View PDF Termination of appointment of Ian Dennis Fair as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP03	Appointment of Mr Tapan Dalal as a secretary on 31 July 2024	View PDF Appointment of Mr Tapan Dalal as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM02	Termination of appointment of Annette Karin Rieger as a secretary on 31 July 2024	View PDF Termination of appointment of Annette Karin Rieger as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	PSC07	Cessation of Abaco Holdings Limited as a person with significant control on 4 June 2021	View PDF Cessation of Abaco Holdings Limited as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Richard Charles Hains as a person with significant control on 4 March 2021	View PDF Cessation of Richard Charles Hains as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC02	Notification of Abaco Holdings Limited as a person with significant control on 9 December 2019	View PDF Notification of Abaco Holdings Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP03	Appointment of Ms Annette Karin Rieger as a secretary on 4 March 2021	View PDF Appointment of Ms Annette Karin Rieger as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Carmen Particia Durgheu as a secretary on 4 March 2021	View PDF Termination of appointment of Carmen Particia Durgheu as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC01	Notification of Ian Dennis Fair as a person with significant control on 6 November 2020	View PDF Notification of Ian Dennis Fair as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	PSC07	Cessation of Ian Dennis Fair as a person with significant control on 24 January 2020	View PDF Cessation of Ian Dennis Fair as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)

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ABACO SERVICES (UK) LIMITED

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