ABCO COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Director's details changed for Mr Yavor Dimitrov on 2021-07-06 |
| 19/07/2119 July 2021 | Change of details for Mr Yavor Dimitrov as a person with significant control on 2021-07-06 |
| 09/07/219 July 2021 | Termination of appointment of Milen Todorov as a director on 2021-07-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY VICTORIA DMITRIEVA |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM NIKOLOV |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR YAVOR DIMITROV |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 160A RAILWAY ARCHES MIDLAND ROAD LONDON E10 6JT ENGLAND |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/05/167 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM 201 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR TIM NIKOLOV |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VASILKA NIKOLOVA |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VASILKA NIKOLOVA / 01/05/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASILKA NIKOLOVA / 01/05/2010 |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 201C CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASILKA NIKOLOVA / 01/05/2009 |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VASILKA NIKOLOVA / 15/03/2008 |
| 14/03/0814 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 201C CUMBERLAND HOUSE 80, SCRUBS LANE LONDON NW10 6RF |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 174-178 COURTAULD ROAD LONDON N19 4BB |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/024 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/08/99 |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: ST GEORGES HOUSE 78 HOLLAND WALK LONDON N19 3XU |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: SENIOR HOUSE 78 HOLLAND WALK LONDON N19 3XU |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 88B FELIXSTOWE ROAD EDMONTON LONDON N9 0DU |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: SUITE 16806 72 NEW BOND STREET LONDON W1Y 9DD |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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