ABDIE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Registered office address changed from Unit 4 Mid Friarton Business Park Friarton Road Perth Perth and Kinross PH2 8EL United Kingdom to Unit 4 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ on 2025-01-24

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29/10/2429 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-13 with updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Cessation of Roger Simon Horner as a person with significant control on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Roger Simon Horner as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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09/11/229 November 2022 Registered office address changed from 4 Albert Place Perth PH2 8JE to Unit 4 Mid Friarton Business Park Friarton Road Perth Perth and Kinross PH2 8EL on 2022-11-09

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08/11/228 November 2022 Appointment of Mr Kenneth George Foggo as a director on 2022-11-01

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with updates

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14/10/2214 October 2022 Change of details for Mr Roger Simon Horner as a person with significant control on 2022-05-25

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14/10/2214 October 2022 Change of details for Mr Stewart Todd as a person with significant control on 2022-05-25

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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22/02/2122 February 2021 31/10/20 TOTAL EXEMPTION FULL

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

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART TODD

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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17/01/1817 January 2018 31/10/17 TOTAL EXEMPTION FULL

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

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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01/02/171 February 2017 SUB-DIVISION 19/12/16

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06/12/166 December 2016 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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15/10/1615 October 2016 DIRECTOR APPOINTED MR STEWART TODD

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/10/1313 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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