ABSTRACT (ABERDEEN 4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 15/05/2315 May 2023 | Appointment of Mr Christian Melsom Myhre as a director on 2023-05-09 |
| 15/05/2315 May 2023 | Termination of appointment of Petter Eng as a director on 2023-05-09 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 08/07/218 July 2021 | Satisfaction of charge 091379130002 in full |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/05/1930 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/05/1930 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/04/1918 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 17/04/1817 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/04/1817 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/04/1817 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/05/1716 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091379130002 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091379130001 |
| 13/04/1613 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/04/1613 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 101.00 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091379130001 |
| 28/10/1428 October 2014 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 07/08/147 August 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 18/07/1418 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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