58 A B C LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-02-28

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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13/03/2413 March 2024 Appointment of Mrs Charlotte Faye Powell as a secretary on 2024-03-13

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-20 with no updates

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25/12/2225 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRK

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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01/03/181 March 2018 DIRECTOR APPOINTED MISS CAMILLA LUCY BORGONON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RAYWARD-SMITH

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16/03/1516 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR APPOINTED MR ALEXANDER EVEN CAMERON KIRK

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/03/1219 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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18/03/1218 March 2012 DIRECTOR APPOINTED MR GEORGE CHARLES EDWARD POWELL

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 DIRECTOR APPOINTED MR MARK ANDREW RAYWARD-SMITH

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN KIRBY

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17/03/1117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BREAKSPEAR BEDE KIRBY / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE GALPIN / 19/03/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/12/0920 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL FORSHAW

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09/03/099 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/03/0423 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/04/0324 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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