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ABG IMAGES (UK) LTD

Company number 13654299

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Waterloo Place London SW1Y 4AR	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Waterloo Place London SW1Y 4AR - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024	View PDF Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Kevin Gwaltney Wills as a director on 20 June 2024	View PDF Appointment of Kevin Gwaltney Wills as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jan 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)
26 Dec 2023	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)
24 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Waterloo Place London SW1Y 4AR on 21 March 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Waterloo Place London SW1Y 4AR on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH01	Director's details changed for Jay Dubiner on 29 September 2022	View PDF Director's details changed for Jay Dubiner on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Kevin Peter Clarke on 29 September 2022	View PDF Director's details changed for Mr Kevin Peter Clarke on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Jay Dubiner on 30 September 2021	View PDF Director's details changed for Jay Dubiner on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ABG IMAGES (UK) LTD

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