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ABP SCHOOL OF AUTOMATION LIMITED

Company number SC656989

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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)
07 Oct 2024 AD01 Registered office address changed from 6 Summerhill Road Clarkston Glasgow G76 8BX United Kingdom to 25 Sandyford Place Glasgow G3 7NG on 7 October 2024
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
21 Jul 2022 PSC02 Notification of Abp Innovation Limited as a person with significant control on 1 January 2022
17 Jan 2022 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
15 Jan 2021 AP01 Appointment of Mr Afonso Henriques Perdigao Queiroga Martins Nogueira as a director on 11 January 2021
15 Jan 2021 TM01 Termination of appointment of Pauline Scott as a director on 11 January 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Jun 2020 TM01 Termination of appointment of Afonso Henriques Perdigao Queiroga Martins Nogueira as a director on 16 March 2020
10 Jun 2020 AP01 Appointment of Ms Pauline Scott as a director on 16 March 2020
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-10
  • GBP 100