ABCORD BUILDING SERVICES LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-22 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-10 with no updates

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

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29/09/2129 September 2021 Unaudited abridged 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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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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19/08/2019 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450050

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LYTTLE / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT LYTTLE / 01/03/2019

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01/03/191 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LYTTLE / 01/03/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 40 RAILWAY STREET LISBURN ANTRIM BT27 4AA NORTHERN IRELAND

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM C/O NORMAN ELLIOTT & CO 18 BACHELORS WALK LISBURN COUNTY ANTRIM BT28 1XJ

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450049

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450048

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450047

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450046

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0192450045

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04/02/154 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEISHA LYTTLE

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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25/04/1425 April 2014 FIRST GAZETTE

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM UNIT 18 FERBRO BUILDINGS ANTRIM ROAD GLENGORMLEY BT36 5DZ

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17/04/1417 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/01/1320 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/12/116 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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27/02/1127 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LYTTLE / 30/12/2010

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27/02/1127 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/02/1127 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SEAN LYTTLE / 30/12/2010

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAN LYTTLE / 30/12/2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEISHA LYTTLE / 30/12/2009

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT LYTTLE / 30/12/2009

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29/09/0929 September 2009 31/12/08 ANNUAL ACCTS

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30/01/0930 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 31/12/07 ANNUAL ACCTS

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28/02/0828 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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11/10/0711 October 2007 31/12/06 ANNUAL ACCTS

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26/09/0726 September 2007 PARS RE MORTAGE

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15/08/0715 August 2007 PARS RE MORTAGE

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24/01/0724 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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07/11/067 November 2006 PARS RE MORTAGE

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28/09/0628 September 2006 31/12/05 ANNUAL ACCTS

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11/07/0611 July 2006 PARS RE MORTAGE

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06/04/066 April 2006 PARS RE MORTAGE

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05/04/065 April 2006 31/12/05 ANNUAL RETURN SHUTTLE

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19/10/0519 October 2005 31/12/04 ANNUAL ACCTS

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21/09/0521 September 2005 PARS RE MORTAGE

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06/06/056 June 2005 PARS RE MORTAGE

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06/06/056 June 2005 PARS RE MORTAGE

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18/05/0518 May 2005 PARS RE MORTAGE

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14/04/0514 April 2005 PARS RE MORTAGE

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16/11/0416 November 2004 PARS RE MORTAGE

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21/09/0421 September 2004 31/12/03 ANNUAL ACCTS

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29/07/0429 July 2004 PARS RE MORTAGE

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03/02/043 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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08/12/038 December 2003 PARS RE MORTAGE

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09/10/039 October 2003 31/12/02 ANNUAL ACCTS

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12/09/0312 September 2003 MORTGAGE SATISFACTION

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03/04/033 April 2003 PARS RE MORTAGE

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03/04/033 April 2003 PARS RE MORTAGE

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25/01/0325 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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26/11/0226 November 2002 PARS RE MORTAGE

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25/09/0225 September 2002 CHANGE OF DIRS/SEC

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25/09/0225 September 2002 CHANGE OF DIRS/SEC

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25/09/0225 September 2002 31/12/01 ANNUAL ACCTS

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23/08/0223 August 2002 PARS RE MORTAGE

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23/08/0223 August 2002 PARS RE MORTAGE

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26/02/0226 February 2002 PARS RE MORTAGE

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28/01/0228 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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22/11/0122 November 2001 MORTGAGE SATISFACTION

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14/05/0114 May 2001 31/12/00 ANNUAL ACCTS

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19/02/0119 February 2001 31/12/00 ANNUAL RETURN SHUTTLE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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28/07/0028 July 2000 31/12/99 ANNUAL ACCTS

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04/04/004 April 2000 PARS RE MORTAGE

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26/02/0026 February 2000 31/12/99 ANNUAL RETURN SHUTTLE

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09/07/999 July 1999 PARS RE MORTAGE

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02/07/992 July 1999 PARS RE MORTAGE

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12/05/9912 May 1999 31/12/98 ANNUAL ACCTS

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13/01/9913 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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15/10/9815 October 1998 PARS RE MORTAGE

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06/08/986 August 1998 31/12/97 ANNUAL RETURN SHUTTLE

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12/05/9812 May 1998 PARS RE MORTAGE

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12/05/9812 May 1998 PARS RE MORTAGE

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05/05/985 May 1998 31/12/97 ANNUAL ACCTS

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06/02/986 February 1998 PARS RE MORTAGE

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06/07/976 July 1997 31/12/96 ANNUAL ACCTS

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28/05/9728 May 1997 PARS RE MORTAGE

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11/03/9711 March 1997 MORTGAGE SATISFACTION

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20/01/9720 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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07/10/967 October 1996 PARS RE MORTAGE

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07/10/967 October 1996 PARS RE MORTAGE

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23/08/9623 August 1996 31/12/95 ANNUAL ACCTS

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21/06/9621 June 1996 PARS RE MORTAGE

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24/01/9624 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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01/11/951 November 1995 31/12/94 ANNUAL ACCTS

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24/10/9524 October 1995 31/12/93 ANNUAL RETURN SHUTTLE

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16/08/9516 August 1995 31/12/93 ANNUAL ACCTS

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20/01/9520 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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01/09/941 September 1994 31/12/92 ANNUAL ACCTS

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01/09/941 September 1994 31/12/91 ANNUAL ACCTS

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04/08/944 August 1994 31/12/90 ANNUAL ACCTS

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01/11/931 November 1993 PARS RE MORTAGE

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30/06/9330 June 1993 31/12/91 ANNUAL RETURN FORM

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30/06/9330 June 1993 31/12/90 ANNUAL RETURN FORM

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30/06/9330 June 1993 31/12/92 ANNUAL RETURN SHUTTLE

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04/11/924 November 1992 CHANGE IN SIT REG ADD

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27/08/9227 August 1992 PARS RE MORTAGE

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28/07/9228 July 1992 PARS RE MORTAGE

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13/04/9113 April 1991 CHANGE IN SIT REG ADD

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05/02/915 February 1991 31/12/89 ANNUAL ACCTS

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10/01/9110 January 1991 PARS RE MORTAGE

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30/05/9030 May 1990 31/12/87 ANNUAL ACCTS

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30/05/9030 May 1990 31/12/89 ANNUAL RETURN

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30/05/9030 May 1990 31/12/88 ANNUAL ACCTS

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24/07/8924 July 1989 PARS RE MORTAGE

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05/06/895 June 1989 CHANGE OF ARD DURING ARP

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31/05/8931 May 1989 31/12/87 ANNUAL RETURN

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31/05/8931 May 1989 31/12/88 ANNUAL RETURN

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31/05/8931 May 1989 CHANGE OF DIRS/SEC

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31/05/8931 May 1989 ALLOTMENT (CASH)

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31/05/8931 May 1989 UPDATED MEM AND ARTS

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16/05/8916 May 1989 PARS RE MORTAGE

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12/05/8912 May 1989 PARS RE MORTAGE

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31/08/8831 August 1988 31/03/87 ANNUAL ACCTS

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02/11/872 November 1987 SPECIAL/EXTRA RESOLUTION

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22/10/8722 October 1987 NOT OF INCR IN NOM CAP

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03/06/873 June 1987 CHANGE OF DIRS/SEC

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03/06/873 June 1987 CHANGE IN SIT REG ADD

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08/04/878 April 1987 UPDATED MEM AND ARTS

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16/03/8716 March 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/87

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16/03/8716 March 1987 RESOLUTION TO CHANGE NAME

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10/07/8610 July 1986 UPDATED MEM AND ARTS

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08/07/868 July 1986 SPECIAL/EXTRA RESOLUTION

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05/03/865 March 1986 CERTIFICATE OF INCORPORATION

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05/03/865 March 1986 STATEMENT OF NOMINAL CAP

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05/03/865 March 1986 ARTICLES

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05/03/865 March 1986 MEMORANDUM

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05/03/865 March 1986 PARS RE DIRS/SIT REG OFFI

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05/03/865 March 1986 DECLN COMPLNCE REG NEW CO

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