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ABBY LOGISTICS LIMITED

Company number 08415228

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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)
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr Mark James Giles on 31 January 2020
04 Feb 2020 CH01 Director's details changed for Mrs Ruth Elizabeth Giles on 31 January 2020
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
08 Feb 2019 PSC04 Change of details for Mr Mark James Giles as a person with significant control on 8 February 2019
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
30 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2017
  • GBP 10,000
25 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 July 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/17.
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Feb 2016 TM01 Termination of appointment of Yps Accounting Services Ltd as a director on 1 March 2014
03 Feb 2016 AP01 Appointment of Mrs Ruth Elizabeth Giles as a director on 3 February 2016
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
30 Oct 2013 TM01 Termination of appointment of Kevin Birch as a director