ABC BUILDING SERVICES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-10-15 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-02-28

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24/10/2224 October 2022 Confirmation statement made on 2022-10-15 with no updates

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

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25/11/2125 November 2021 Unaudited abridged accounts made up to 2021-02-28

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12/11/2112 November 2021 Confirmation statement made on 2021-10-15 with no updates

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

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26/11/2026 November 2020 29/02/20 UNAUDITED ABRIDGED

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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16/10/2016 October 2020 DIRECTOR APPOINTED MRS SUSAN MADGE BURKE

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16/10/2016 October 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE

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16/10/2016 October 2020 CESSATION OF ALAN THOMAS BURKE AS A PSC

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE

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15/09/2015 September 2020 COMPANY NAME CHANGED ABC HOLDING CO. LIMITED CERTIFICATE ISSUED ON 15/09/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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18/10/1818 October 2018 28/02/18 UNAUDITED ABRIDGED

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

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO 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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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052611080001

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052611080001

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/10/1431 October 2014 Annual return made up to 15 October 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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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/11/1315 November 2013 Annual return made up to 15 October 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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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/11/122 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/118 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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18/02/1118 February 2011 Annual return made up to 15 October 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 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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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BURKE / 15/10/2009

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06/11/096 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/11/083 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/11/072 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/11/068 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/08/0622 August 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 28/02/05

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07/07/067 July 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06

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09/11/059 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 NC INC ALREADY ADJUSTED 23/05/05

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29/06/0529 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0529 June 2005 £ NC 100/11000 23/05/

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29/06/0529 June 2005 SHARES AGREEMENT OTC

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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