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ABICA LIMITED

Company number SC205544

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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)
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 532
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 5
17 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 CH01 Director's details changed for Mr David Munro on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Gregory Damian Barnett on 15 September 2010
10 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 MISC 169 purchasing 1 share & £1 30/09/2009
20 Oct 2009 MISC Form 169 purchasing 236 shares at £1 on 30/09/09
15 Oct 2009 TM01 Termination of appointment of Roderick Matthews as a director
15 Oct 2009 TM01 Termination of appointment of Andrew Allison as a director
15 Oct 2009 TM02 Termination of appointment of Andrew Allison as a secretary
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2009 122 Nc dec already adjusted 30/09/09
12 Oct 2009 122 Nc dec already adjusted 30/09/09
21 May 2009 363a Return made up to 19/04/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/10/2008
11 Nov 2008 288a Director appointed mr rod matthews