ABBEYSERVE LIMITED

Company number 09879023

Date	Type	Description	View / Download
04 Feb 2020	MR01	Registration of charge 098790230003, created on 27 January 2020	(44 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jan 2020	AA01	Current accounting period extended from 27 March 2020 to 30 June 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 27 March 2019	(10 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 27 March 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from 465/467 Nottingham Road Derby DE21 6NA England to Leeman House Holgate Park Drive York YO26 4GB on 8 April 2019	(1 page)
28 Mar 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Victoria Wilkinson as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of John Paul Oleshko as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Matthew Raynor as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Ashley Barry Lovett as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Janette Michelle Chalkley as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of David Harcourt Knowles as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Alan David Lack as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of David Chalkley as a director on 27 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Joanna Clare Malone as a director on 27 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Mark Stanworth as a director on 27 March 2019	(2 pages)
28 Mar 2019	MR04	Satisfaction of charge 098790230001 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 098790230002 in full	(1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
13 May 2018	AP01	Appointment of Mr Matthew Raynor as a director on 1 January 2018	(2 pages)
08 May 2018	AP01	Appointment of Mrs Victoria Wilkinson as a director on 1 January 2018	(2 pages)