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AB ASSET SCALE LTD

Company number 14146096

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Timothy Michael Pearey as a director on 16 April 2024	View PDF Termination of appointment of Timothy Michael Pearey as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 353	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 353 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Elizaveta Benkovich as a director on 21 September 2023	View PDF Termination of appointment of Elizaveta Benkovich as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Timothy Michael Pearey as a director on 7 September 2023	View PDF Appointment of Mr Timothy Michael Pearey as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC07	Cessation of Elizaveta Benkovich as a person with significant control on 21 August 2023	View PDF Cessation of Elizaveta Benkovich as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC04	Change of details for Mr Andrew Jarger Lubin as a person with significant control on 21 August 2023	View PDF Change of details for Mr Andrew Jarger Lubin as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH02	Consolidation of shares on 1 July 2023	View PDF Consolidation of shares on 1 July 2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC04	Change of details for Mr Andrew Jarger Lubin as a person with significant control on 6 February 2023	View PDF Change of details for Mr Andrew Jarger Lubin as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Elizaveta Benkovich as a person with significant control on 6 February 2023	View PDF Notification of Elizaveta Benkovich as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 June 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Mrs Elizaveta Benkovich as a director on 1 June 2022	View PDF Appointment of Mrs Elizaveta Benkovich as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-01 GBP 1	View PDF Incorporation Statement of capital on 2022-06-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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AB ASSET SCALE LTD

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