Companies House does not verify the accuracy of the information filed

Advanced company search

ABBOTTVISION NO OFFENCE S2 LIMITED

Company number 09643071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC02	Notification of Abbot Vision Llp as a person with significant control on 6 April 2016	View PDF Notification of Abbot Vision Llp as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 July 2017	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Full accounts made up to 21 October 2016	View PDF Full accounts made up to 21 October 2016 - link opens in a new window - 16 pages (16 pages)
08 Jan 2017	AA01	Previous accounting period shortened from 3 June 2017 to 21 October 2016	View PDF Previous accounting period shortened from 3 June 2017 to 21 October 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AA	Full accounts made up to 3 June 2016	View PDF Full accounts made up to 3 June 2016 - link opens in a new window - 16 pages (16 pages)
28 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Coe on 16 June 2016	View PDF Director's details changed for Mr Paul Coe on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Martin Neville Carr on 16 June 2016	View PDF Director's details changed for Mr Martin Neville Carr on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 3 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 3 June 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	MR01	Registration of charge 096430710002, created on 8 February 2016	View PDF Registration of charge 096430710002, created on 8 February 2016 - link opens in a new window - 18 pages (18 pages)
21 Nov 2015	MR01	Registration of charge 096430710001, created on 18 November 2015	View PDF Registration of charge 096430710001, created on 18 November 2015 - link opens in a new window - 13 pages (13 pages)
17 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?