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ABS COMMERCIAL SOLUTIONS LIMITED

Company number 09278150

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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)
22 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Nov 2017 PSC07 Cessation of Assist Support Group Limited as a person with significant control on 27 September 2017
22 Nov 2017 PSC02 Notification of Assist Solutions Group Limited as a person with significant control on 27 September 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of David Kenneth Dargan as a director on 28 September 2017
02 Oct 2017 MR01 Registration of charge 092781500003, created on 28 September 2017
01 Sep 2017 MR01 Registration of charge 092781500002, created on 31 August 2017
27 Jul 2017 AP01 Appointment of Mr David Kenneth Dargan as a director on 24 July 2017
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 MR01 Registration of charge 092781500001, created on 19 February 2016
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
01 Sep 2015 AP01 Appointment of Mr Darren John Bridge as a director on 18 August 2015
24 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
24 Apr 2015 AD01 Registered office address changed from Elevator Studios Studio 2.2 Parliament Street Liverpool Merseyside L8 5RN England to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 April 2015
09 Mar 2015 TM01 Termination of appointment of David Kenneth Dargan as a director on 1 January 2015
03 Mar 2015 AP01 Appointment of Mr Philip John Preston as a director on 1 January 2015
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted