- Company Overview for ABACUS SHEET METAL LTD (07769859)
- Filing history for ABACUS SHEET METAL LTD (07769859)
- People for ABACUS SHEET METAL LTD (07769859)
- Charges for ABACUS SHEET METAL LTD (07769859)
- Registers for ABACUS SHEET METAL LTD (07769859)
- More for ABACUS SHEET METAL LTD (07769859)
| 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) |
|---|---|---|---|
| 29 Aug 2019 | PSC02 | Notification of Abacus (2018) Holdings Limited as a person with significant control on 18 April 2018 | |
| 03 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 20 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
| 04 Sep 2018 | PSC04 | Change of details for Mr Antony Bladen as a person with significant control on 4 September 2018 | |
| 04 Sep 2018 | PSC04 | Change of details for Mr Lee Stephen Gregory as a person with significant control on 4 September 2018 | |
| 09 Jul 2018 | CH01 | Director's details changed for Mr Lee Stephen Gregory on 5 July 2018 | |
| 09 Jul 2018 | CH01 | Director's details changed for Mr Antony Bladen on 5 July 2018 | |
| 09 Jul 2018 | PSC04 | Change of details for Mr Lee Stephen Gregory as a person with significant control on 5 July 2018 | |
| 09 Jul 2018 | PSC04 | Change of details for Mr Antony Bladen as a person with significant control on 5 July 2018 | |
| 09 Jul 2018 | AD01 | Registered office address changed from Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire BL2 6BD to Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB on 9 July 2018 | |
| 30 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
| 13 Sep 2017 | AD03 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY | |
| 15 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 08 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Feb 2016 | AD03 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY | |
| 23 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
|
|
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
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| 30 Jul 2013 | TM01 | Termination of appointment of Suzanne Gregory as a director | |
| 30 Jul 2013 | AP01 | Appointment of Mr Lee Gregory as a director | |
| 30 Jul 2013 | AP01 | Appointment of Mr Antony Bladen as a director |