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ABRSSW LIMITED

Company number 06893899

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Confirmation statements / Annual returns Incorporation Officers

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	AD01	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 September 2024	View PDF Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CERTNM	Company name changed rice associates LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed rice associates LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2024	TM02	Termination of appointment of Kay Somerville as a secretary on 28 June 2024	View PDF Termination of appointment of Kay Somerville as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MR04	Satisfaction of charge 068938990004 in full	View PDF Satisfaction of charge 068938990004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP03	Appointment of Mrs Kay Somerville as a secretary on 6 April 2021	View PDF Appointment of Mrs Kay Somerville as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2019	MR01	Registration of charge 068938990004, created on 16 May 2019	View PDF Registration of charge 068938990004, created on 16 May 2019 - link opens in a new window - 51 pages (51 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ABRSSW LIMITED

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