Advanced company searchLink opens in new window

ABACUS LUXURY TRAVEL LTD

Company number 08761517

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 May 2018 CS01 Confirmation statement made on 5 February 2018 with updates
25 May 2018 AD01 Registered office address changed from 20 Langley Road Slough SL3 7AB to Saunders House the Mall London W5 3TA on 25 May 2018
23 May 2018 PSC07 Cessation of Jarrar Hussain Shah as a person with significant control on 28 February 2018
23 May 2018 TM01 Termination of appointment of Jarrar Hussain Shah as a director on 28 February 2018
15 May 2018 AAMD Amended micro company accounts made up to 30 November 2016
27 Apr 2018 AAMD Amended micro company accounts made up to 30 November 2016
23 Apr 2018 PSC01 Notification of Amer Raza as a person with significant control on 1 July 2016
23 Apr 2018 AP01 Appointment of Mr Amer Raza as a director on 1 April 2016
11 Apr 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
19 May 2017 AA Total exemption full accounts made up to 30 November 2016
10 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Syed Sajid Ali Shah as a director on 30 November 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
22 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,000
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AP01 Appointment of Mr Syed Sajid Ali Shah as a director on 1 November 2015
19 Jan 2016 TM01 Termination of appointment of Zainab Mehreen as a director on 31 October 2015
19 Jan 2016 TM01 Termination of appointment of Karrar Hussain Shah as a director on 31 October 2015
09 Oct 2015 AP01 Appointment of Mrs Zainab Mehreen as a director on 1 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AP01 Appointment of Mr Jarrar Hussain Shah as a director on 1 November 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted