ABIL OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-28

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10/07/2410 July 2024 Confirmation statement made on 2024-06-06 with no updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-28

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-06 with no updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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14/02/2214 February 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-06 with updates

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13/07/2113 July 2021 Notification of Paul William Terence Barr as a person with significant control on 2020-11-01

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09/07/219 July 2021 Cessation of Gregory Michael Howes as a person with significant control on 2020-11-01

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM PROSPECT HOUSE QUEENS ROAD SUNNINGHILL BERKSHIRE SL5 9AF ENGLAND

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/02/144 February 2014 DIRECTOR APPOINTED MR PAUL WILLIAM TERENCE BARR

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10/01/1410 January 2014 VARYING SHARE RIGHTS AND NAMES

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10/01/1410 January 2014 25/11/13 STATEMENT OF CAPITAL GBP 100.00

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 36 WILLSON ROAD ENGLEFIELD GREEN EGHAM TW20 0QB

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28/03/1328 March 2013 ARTICLES OF ASSOCIATION

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28/03/1328 March 2013 ALTER ARTICLES 29/03/2012

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY DAMIEN WAITE

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04/02/134 February 2013 DIRECTOR APPOINTED MR GREGORY MICHAEL HOWES

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06/07/126 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION THERESE HOWES / 06/06/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION HOWES / 06/06/2009

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21/07/0921 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED MARION THERESE HOWES

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17/06/0817 June 2008 SECRETARY APPOINTED DAMIEN TERRENCE WAITE

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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