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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)
31 Jan 2020 PSC01 Notification of Richard Charles Hains as a person with significant control on 24 January 2020
09 Oct 2019 AP01 Appointment of Mrs Carmen Patricia Durgheu as a director on 1 October 2019
09 Oct 2019 TM01 Termination of appointment of Guy Thomas Ernest Parsons as a director on 1 October 2019
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 PSC07 Cessation of Abaco Holdings Limited as a person with significant control on 6 April 2016
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Feb 2019 PSC01 Notification of Ian Dennis Fair as a person with significant control on 6 April 2016
18 May 2018 PSC07 Cessation of Ian Dennis Fair as a person with significant control on 6 April 2016
16 May 2018 PSC01 Notification of Ian Dennis Fair as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Ian Dennis Fair as a person with significant control on 6 April 2016
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Apr 2016 AA Micro company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
08 Jun 2015 CH03 Secretary's details changed for Mrs Carmen Particia Durgheu on 8 June 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH03 Secretary's details changed for Mrs Carmen Particia Durgheu on 1 September 2012
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011