Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CERTNM |
Company name changed if r&d tax credits LIMITED\certificate issued on 19/08/24
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RES15 ‐
Change company name resolution on 2024-06-28
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18 Jul 2024 |
CONNOT |
Change of name notice
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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07 Dec 2023 |
PSC05 |
Change of details for Abgi-Uk Limited as a person with significant control on 4 April 2023
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Scott Henderson on 1 July 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Unit 3 405 Holywood Road Belfast County Antrim BT4 2GU Northern Ireland to Unit 3 405 Holywood Road Belfast County Antrim BT4 2GU on 18 August 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 36B the Square Comber Newtownards County Down BT23 5DU Northern Ireland to Unit 3 Unit 3 405 Holywood Road Belfast County Antrim BT4 2GU on 1 July 2022
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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15 Dec 2021 |
PSC05 |
Change of details for Abg-Uk Limited as a person with significant control on 1 July 2021
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08 Jul 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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06 Jul 2021 |
PSC07 |
Cessation of Ian Thomas Farley as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Brenda Mary Farley as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC02 |
Notification of Abg-Uk Limited as a person with significant control on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Ian Thomas Farley as a director on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Christopher Norman Anderson as a director on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Andrew James Taylor as a director on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Scott Henderson as a director on 1 July 2021
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22 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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