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ABZORB DATA LTD

Company number 07288058

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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)
25 Sep 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 22 September 2018
21 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 9 June 2018
11 Jun 2018 PSC04 Change of details for Mr Steve Andrew Bebby as a person with significant control on 9 June 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Sep 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 21 September 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
01 Jul 2015 CH01 Director's details changed for Mr Michael Walsh on 1 July 2015
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
29 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 24/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 October 2013
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 52
22 Nov 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
08 Oct 2013 CH01 Director's details changed for Mr Michael Walsh on 30 September 2013
01 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
01 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
01 Aug 2013 TM01 Termination of appointment of Dominic Waterson as a director