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ABC3 LIMITED

Company number SC296144

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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)
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
11 Feb 2019 CH01 Director's details changed for James Michael Hands on 17 January 2019
29 Aug 2018 AP01 Appointment of Selina Holliday Emeny as a director on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Paul Robert Latham as a director on 20 August 2018
01 May 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 MR04 Satisfaction of charge 4 in full
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
25 Aug 2017 RP04AR01 Second filing of the annual return made up to 26 January 2016
15 Aug 2017 PSC02 Notification of Academy Music Group Limited as a person with significant control on 6 April 2016
15 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
13 May 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 26/01/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 15/08/2017
31 Jan 2017 CH01 Director's details changed for James Michael Hands on 30 January 2017
29 Apr 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2017
03 Feb 2016 CH01 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
10 Nov 2015 MR01 Registration of charge SC2961440005, created on 2 November 2015
21 May 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
15 Apr 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011