ABOVE BELOW LTD.

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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19/05/2519 May 2025 Confirmation statement made on 2025-04-20 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-20 with updates

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

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-04-30

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15/08/2315 August 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-08

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with updates

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03/05/223 May 2022 Change of details for Mr William Dickson Watt as a person with significant control on 2022-02-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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23/02/2223 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Sub-division of shares on 2022-02-02

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-22

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22/07/2122 July 2021 Termination of appointment of Margherita Consuella Watt as a director on 2021-07-14

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13/07/2113 July 2021 Termination of appointment of Thomas Robert Watt as a director on 2021-07-01

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12/07/2112 July 2021 Appointment of Mr Thomas Robert Watt as a director on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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26/11/1826 November 2018 DIRECTOR APPOINTED MRS MARGHERITA CONSUELLA WATT

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26/09/1826 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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06/12/176 December 2017 SUB-DIVISION 03/11/17

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05/12/175 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017

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05/12/175 December 2017 03/11/17 STATEMENT OF CAPITAL GBP 1.0872

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DICKSON WATT

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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