ABALT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegister inspection address has been changed from 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD to 24 Kirkbrae Mews Cults Aberdeen AB15 9QF

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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13/07/2413 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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03/01/243 January 2024 Previous accounting period extended from 2023-04-05 to 2023-05-31

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02/09/232 September 2023 Confirmation statement made on 2023-07-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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26/10/2226 October 2022 Confirmation statement made on 2022-07-06 with no updates

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 7 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB15 4YD

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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30/08/1530 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/08/1530 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAYRIM FLOR BUCHAN / 01/01/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/01/154 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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18/07/1418 July 2014 SAIL ADDRESS CREATED

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 24 KIRK BRAE MEWS CULTS ABERDEEN AB15 9QF

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17/07/1417 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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30/09/1330 September 2013 06/07/13 NO CHANGES

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 5 April 2012

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09/10/129 October 2012 06/07/12 NO CHANGES

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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12/09/1112 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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18/08/1018 August 2010 06/07/10 NO CHANGES

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21/03/1021 March 2010 Annual accounts small company total exemption made up to 5 April 2009

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26/08/0926 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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25/04/0925 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/0819 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL JARAMILLO / 30/06/2008

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12/12/0812 December 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/09/0714 September 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/01/0611 January 2006 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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03/11/043 November 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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01/04/041 April 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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01/08/021 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 S366A DISP HOLDING AGM 06/07/01

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13/07/0113 July 2001 S386 DISP APP AUDS 06/07/01

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13/07/0113 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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06/07/016 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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