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ABSTRACT SOURCING AND TRADING LIMITED

Company number 06677911

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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)
10 Oct 2024 AD01 Registered office address changed from 51 Walkmill Crescent Carlisle Cumbria CA1 2WF to Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on 10 October 2024
10 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 10 September 2024
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
22 Aug 2024 PSC08 Notification of a person with significant control statement
13 Aug 2024 AP01 Appointment of Mrs Janet Ann Ranford as a director on 27 June 2024
13 Aug 2024 AP01 Appointment of Mr Samuel Arthur Ranford as a director on 27 June 2024
13 Aug 2024 AP01 Appointment of Mr Michael Edwin Ranford as a director on 27 June 2024
13 Aug 2024 AP01 Appointment of Ellen Ruth Ranford as a director on 27 June 2024
05 Aug 2024 AP01 Appointment of Mr Andrew Edwin Ranford as a director on 31 May 2024
05 Aug 2024 PSC02 Notification of Rm Systems Limited as a person with significant control on 31 May 2024
05 Aug 2024 PSC07 Cessation of Wilson Alexander Deyermond as a person with significant control on 31 May 2024
05 Aug 2024 TM01 Termination of appointment of Wilson Alexander Deyermond as a director on 31 May 2024
20 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
16 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
08 Jun 2020 AA Unaudited abridged accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017