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ABBEY INVESTMENT SOLUTIONS LTD

Company number 06699869

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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)
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 300
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Mar 2019 AD01 Registered office address changed from 1st Floor Abbey House 270 -272 Lever Street Bolton Lancashire BL3 6PD to C/O Abbey & Co Associates 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 7 March 2019
17 Jan 2019 PSC04 Change of details for Mr Faruk Yakoob Patel as a person with significant control on 1 April 2018
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
19 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015