ABBEYNET ENTERPRISES LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewMicro company accounts made up to 2025-01-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/06/162 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/06/1511 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 1A TOTTERDOWN STREET LONDON 8TB SW17

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MEHTA / 16/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA MEHTA / 16/05/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/05/0624 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/05/0519 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/06/049 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/06/0325 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/06/0112 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00

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07/07/007 July 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/06/9922 June 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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27/01/9827 January 1998 EXEMPTION FROM APPOINTING AUDITORS 25/06/97

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10/06/9710 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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10/05/9610 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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30/11/9530 November 1995 EXEMPTION FROM APPOINTING AUDITORS 05/09/95

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11/07/9511 July 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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09/05/949 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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11/05/9311 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/09/9130 September 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ALTER MEM AND ARTS 02/04/91

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/06/8912 June 1989 WD 01/06/89 AD 03/11/88--------- £ SI 98@1=98 £ IC 2/100

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07/06/897 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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15/02/8915 February 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 105-11 EUSTON STREET LONDON NW1 2EW

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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08/03/888 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/02/8822 February 1988 ALTER MEM AND ARTS 260188

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03/11/873 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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