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ABCX105 LIMITED

Company number 12359536

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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)
08 May 2024	RP10	Address of person with significant control Tcr International Holdings Limited changed to 12359536 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 May 2024	View PDF Address of person with significant control Tcr International Holdings Limited changed to 12359536 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	RP05	Registered office address changed to PO Box 4385, 12359536 - Companies House Default Address, Cardiff, CF14 8LH on 8 May 2024	View PDF Registered office address changed to PO Box 4385, 12359536 - Companies House Default Address, Cardiff, CF14 8LH on 8 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC05	Change of details for Tcr International Holdings Limited as a person with significant control on 10 November 2023 ANNOTATION Part Admin Removed The address on the PSC05 was administratively removed from the public register on 08/05/2024 as the material was not properly delivered.	View PDF Change of details for Tcr International Holdings Limited as a person with significant control on 10 November 2023 ANNOTATION Part Admin Removed The address on the PSC05 was administratively removed from the public register on 08/05/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Terence Conrad Rabley as a director on 20 October 2023	View PDF Termination of appointment of Terence Conrad Rabley as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 40 George Street Warminster Wiltshire BA12 8QB United Kingdom to 15 Woodlea Grange Alderbury Salisbury Wiltshire SP5 3PA on 28 September 2023 ANNOTATION Clarification The address on the form AD01 was removed from public view on 08/05/2024.	View PDF Registered office address changed from 40 George Street Warminster Wiltshire BA12 8QB United Kingdom to 15 Woodlea Grange Alderbury Salisbury Wiltshire SP5 3PA on 28 September 2023 ANNOTATION Clarification The address on the form AD01 was removed from public view on 08/05/2024. - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	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 - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-11 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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ABCX105 LIMITED

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