ABCOT U.K. LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Second filing of Confirmation Statement dated 2023-08-09

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02/09/252 September 2025 Second filing of Confirmation Statement dated 2021-07-03

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02/09/252 September 2025 Confirmation statement made on 2025-08-09 with updates

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02/09/252 September 2025 Second filing of Confirmation Statement dated 2022-05-31

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01/05/251 May 2025 Total exemption full accounts made up to 2024-06-30

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20/09/2420 September 2024 Confirmation statement made on 2024-08-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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08/08/238 August 2023 Second filing of Confirmation Statement dated 2022-05-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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18/06/2318 June 2023 Total exemption full accounts made up to 2022-06-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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09/03/239 March 2023 Director's details changed for Mr Balvinderjit Singh Nagi on 2023-03-09

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09/03/239 March 2023 Change of details for Mr Balvinderjit Singh Nagi as a person with significant control on 2023-03-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/05/2231 May 2022 Confirmation statement made on 2022-05-31 with updates

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06/05/226 May 2022 Secretary's details changed for Giuseppina Nagi on 2022-05-06

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06/05/226 May 2022 Change of details for Giuseppina Nagi as a person with significant control on 2022-05-06

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09/07/219 July 2021 Second filing of Confirmation Statement dated 2020-07-03

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with updates

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2020-07-01

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08/07/218 July 2021 Change of details for Mr Balvinder Singh Nagi as a person with significant control on 2020-07-01

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08/07/218 July 2021 Change of details for Giuseppina Nagi as a person with significant control on 2020-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 Confirmation statement made on 2020-07-03 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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

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30/07/1430 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/08/1224 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/12/0810 December 2008 NC INC ALREADY ADJUSTED 15/07/07

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10/12/0810 December 2008 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS; AMEND

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10/12/0810 December 2008 ALTER MEMORANDUM 15/07/2007

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24/11/0824 November 2008 ADOPT MEM AND ARTS 21/10/2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/11/079 November 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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09/12/059 December 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/07/0129 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/01/0021 January 2000 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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04/01/004 January 2000 STRIKE-OFF ACTION DISCONTINUED

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17/12/9917 December 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FIRST GAZETTE

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04/08/984 August 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 SECRETARY RESIGNED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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