ABBINGDON GLOBAL LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-28 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/03/2318 March 2023 Secretary's details changed for Michelle Luk on 2023-03-10

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18/03/2318 March 2023 Director's details changed for Mr Vincent Man-Hang Luk on 2023-03-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 79 SCARISBRICK NEW ROAD 79 SCARISBRICK NEW ROAD SOUTHPORT PR8 6LJ ENGLAND

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM G/F BALMORAL LODGE 139-141 CAMBRIDGE ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7LN UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MAN-HANG LUK

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 36 BALMORAL DRIVE CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 8QE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAR-HARG LUK / 01/04/2011

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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15/11/1015 November 2010 COMPANY NAME CHANGED UNIMATRIX ZERO PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/10

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O. LEADERMANS, ST MICHAELS HOUSE, NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAR-HARG LUK / 01/01/2010

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16/04/1016 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/08/0815 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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