ABC RESOURCES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-27 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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20/02/2420 February 2024 Secretary's details changed for Mrs Claire Suzanne Heywood on 2024-02-19

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20/02/2420 February 2024 Director's details changed for Mr Simon William Heywood on 2024-02-19

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03/01/243 January 2024 Confirmation statement made on 2023-12-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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13/09/1613 September 2016 31/12/15 TOTAL EXEMPTION FULL

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08/02/168 February 2016 Annual return made up to 27 December 2015 with full list of shareholders

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07/07/157 July 2015 31/12/14 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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27/06/1427 June 2014 31/12/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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15/04/1315 April 2013 31/12/12 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG

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18/04/1218 April 2012 31/12/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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10/08/1110 August 2011 31/12/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1025 March 2010 31/12/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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06/04/096 April 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/05/0313 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 VARYING SHARE RIGHTS AND NAMES

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 DIRECTOR RESIGNED

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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