ABCS2 HOLDINGS LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewCertificate of change of name

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-31

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30/06/2430 June 2024 Registered office address changed from Swan Building Floor 1 Swan Street Swan Building Floor 1 Manchester M4 5JW England to 1st Floor Hilton House Lord Street Stockport SK1 3NA on 2024-06-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 Confirmation statement made on 2021-08-14 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-10-31

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15/06/2115 June 2021 Change of details for Mr Adrian Marcus Gleave as a person with significant control on 2016-10-05

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17/12/2017 December 2020 DISS40 (DISS40(SOAD))

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/12/2015 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN GLEAVE / 17/11/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS GLEAVE / 17/11/2016

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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