ABL ONE TOUCH LIMITED
Company Documents
Date | Description |
---|---|
24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 42-44 HOLMETHORPE AVENUE HOLMETHORPE IND ESTATE REDHILL SURREY RH1 2NL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MORRISS |
05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORRISS |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
08/01/188 January 2018 | DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR |
06/03/176 March 2017 | DIRECTOR APPOINTED MR JONATHAN RADFORD |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/07/1428 July 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 2 |
30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
20/06/1220 June 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISS / 27/07/2011 |
29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORRISS / 27/07/2011 |
30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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