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ABC UNITED LTD

Company number 13922674

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	PSC04	Change of details for Mr Marcin Grzyb as a person with significant control on 17 March 2023	View PDF Change of details for Mr Marcin Grzyb as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	PSC01	Notification of Marcin Grzyb as a person with significant control on 15 March 2022	View PDF Notification of Marcin Grzyb as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Bryan Thornton as a director on 15 March 2022	View PDF Termination of appointment of Bryan Thornton as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 72 Great Suffolk Street London Please Select SE1 0BL United Kingdom to 72 Great Suffolk Street London Please Select SE1 0BL on 15 March 2022	View PDF Registered office address changed from 72 Great Suffolk Street London Please Select SE1 0BL United Kingdom to 72 Great Suffolk Street London Please Select SE1 0BL on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH United Kingdom to 72 Great Suffolk Street London Please Select SE1 0BL on 15 March 2022	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH United Kingdom to 72 Great Suffolk Street London Please Select SE1 0BL on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Marcin Grzyb as a director on 15 March 2022	View PDF Appointment of Mr Marcin Grzyb as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 March 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 March 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 1 March 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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