ABC MANAGEMENT LTD

Company Documents

DateDescription
16/07/2516 July 2025 Previous accounting period shortened from 2024-10-27 to 2024-10-26

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15/07/2515 July 2025 Registration of charge 077222300001, created on 2025-07-11

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24/12/2424 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/10/2430 October 2024 Previous accounting period extended from 2024-04-27 to 2024-10-27

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Confirmation statement made on 2023-11-19 with no updates

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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21/06/2321 June 2023 Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mr Andrew Mccartan on 2023-06-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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27/01/2327 January 2023 Confirmation statement made on 2022-11-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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06/12/216 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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15/07/2015 July 2020 PREVEXT FROM 30/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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30/10/1930 October 2019 31/10/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 COMPANY NAME CHANGED DIAMANTINE LTD CERTIFICATE ISSUED ON 19/07/19

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19/07/1919 July 2019 CURRSHO FROM 31/10/2019 TO 30/10/2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCARTAN / 09/05/2019

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30/04/1930 April 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CURREXT FROM 30/07/2017 TO 31/10/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 July 2016

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28/04/1728 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMISH JOSE MCCARTAN / 01/10/2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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26/09/1626 September 2016 COMPANY NAME CHANGED POLSTED LTD CERTIFICATE ISSUED ON 26/09/16

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCARTAN / 23/05/2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 24 POLSTED ROAD, LONDON, SE6 4YQ

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14

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23/06/1523 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMISH JOSE MCCARTAN / 01/02/2013

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22/08/1222 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/08/1130 August 2011 COMPANY NAME CHANGED POLSTED SOLUTIONS LTD CERTIFICATE ISSUED ON 30/08/11

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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