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ABC FL LIMITED

Company number 12191980

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2024	CERTNM	Company name changed fortus LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	View PDF Company name changed fortus LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Mr Nathan James Tinkler on 20 September 2023	View PDF Director's details changed for Mr Nathan James Tinkler on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Christopher Luke Timms on 20 September 2023	View PDF Director's details changed for Mr Christopher Luke Timms on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Andrew Stephen Minifie on 20 September 2023	View PDF Director's details changed for Mr Andrew Stephen Minifie on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 20 September 2023	View PDF Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 20 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Craig Robert Herbert as a director on 30 August 2023	View PDF Termination of appointment of Craig Robert Herbert as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 April 2023 GBP 5	View PDF Cancellation of shares. Statement of capital on 1 April 2023 GBP 5 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC07	Cessation of Ascia Investments Limited as a person with significant control on 1 April 2023	View PDF Cessation of Ascia Investments Limited as a person with significant control on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC05	Change of details for Fortus Holdings Limited as a person with significant control on 1 April 2023	View PDF Change of details for Fortus Holdings Limited as a person with significant control on 1 April 2023 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 1 April 2023 GBP 185	View PDF Cancellation of shares. Statement of capital on 1 April 2023 GBP 185 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC05	Change of details for Ascia Investments Limited as a person with significant control on 1 April 2023	View PDF Change of details for Ascia Investments Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of David Robert Mcgeachy as a person with significant control on 1 April 2023	View PDF Cessation of David Robert Mcgeachy as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Fortus Holdings Limited as a person with significant control on 8 February 2023	View PDF Notification of Fortus Holdings Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 October 2022 GBP 450	View PDF Cancellation of shares. Statement of capital on 1 October 2022 GBP 450 - link opens in a new window - 6 pages (6 pages)

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ABC FL LIMITED

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