ABBOT SOLUTIONS LIMITED

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Company Documents

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

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with updates

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25/09/2425 September 2024 Secretary's details changed for Mrs Helen Louise Fedorowicz-Elleray on 2024-05-20

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05/08/245 August 2024 Micro company accounts made up to 2024-01-31

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20/05/2420 May 2024 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20

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

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03/01/243 January 2024 Change of details for Mr Mark John Elleray as a person with significant control on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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01/08/231 August 2023 Micro company accounts made up to 2023-01-31

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

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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04/01/224 January 2022 Change of details for Mr Mark John Elleray as a person with significant control on 2016-04-06

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE FEDOROWICZ / 09/09/2017

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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29/01/1629 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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07/01/157 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ELLERAY / 03/01/2010

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE FEDOROWICZ / 03/01/2010

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 240 BRANSTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 3BT

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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