ABNIX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 18/03/2518 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-10-31 |
| 19/12/2419 December 2024 | Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to First Floor 129 High Street Guildford Surrey GU1 3AA on 2024-12-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Director's details changed for Mr Tony Humberstone on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr Tony Humberstone on 2022-09-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/11/2110 November 2021 | Registered office address changed from Ibex House 162 - 164 Arthur Road Wimbledon Park London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 29/12/1929 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | CESSATION OF MARC PETER ROGER PRINCE AS A PSC |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM APB ASSOCIATES LTD, HARDHAM MILL BUSINESS PARK LONDON ROAD HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA ENGLAND |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARC PRINCE |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORMER |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC PRINCE |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPC STARS LIMITED |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR TONY HUMBERSTONE |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 186 KINGSTON ROAD EPSOM SURREY KT19 0SF |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/06/163 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 20/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 26/08/2011 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC PETER ROGER PRINCE / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER ROGER PRINCE / 08/09/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 26/08/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 04/01/2010 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER ROGER PRINCE / 10/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DORMER / 10/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DORMER / 04/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 14 FOX COVERT LIGHTWATER SURREY GU18 5TU |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC PRINCE / 04/10/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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