ABSTRACKED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/11/2311 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 06/12/226 December 2022 | Registered office address changed from 120 Birches Lane South Wingfield Alfreton Derbyshire DE55 7LZ to 122 Birches Lane South Wingfield Alfreton Derbyshire DE55 7LZ on 2022-12-06 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/12/207 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/12/192 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 11/12/1711 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/05/1523 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/08/133 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/06/138 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ABBOTT / 23/05/2010 |
| 12/08/1012 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 28/08/0828 August 2008 | PREVSHO FROM 31/05/2008 TO 05/04/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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