ABRAMECH LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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24/07/2424 July 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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07/02/247 February 2024 Certificate of change of name

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11/11/2311 November 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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08/12/228 December 2022 Notification of Selma Seyhan as a person with significant control on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Mert Seyhan as a person with significant control on 2022-12-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Director's details changed for Mr Mert Seyhan on 2021-12-08

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08/12/218 December 2021 Director's details changed for Ms Selma Seyhan on 2021-12-08

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08/12/218 December 2021 Change of details for Mr Mert Seyhan as a person with significant control on 2021-12-08

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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30/04/2030 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SELMA SEYHAN / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 16/10/2019

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06/09/196 September 2019 30/04/19 TOTAL EXEMPTION FULL

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

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 26/09/2018

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12/07/1812 July 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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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SELMA SEYHAN / 23/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 23/04/2018

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 12/10/2017

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11/07/1711 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SELMA SEYHAN / 05/05/2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM FLAT 2 136 HOLLOWAY ROAD LONDON N7 8DD

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR APPOINTED MS SELMA SEYHAN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT SEYHAN / 01/01/2014

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 46 WINDMILL ROAD LONDON N18 1PA UNITED KINGDOM

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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