ABSTRACT SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | Statement of capital on 2024-09-02 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Sarah Millington as a director on 2022-09-28 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 09/11/18 |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 09/11/18 |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 09/11/2018 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 682880 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 15/09/1715 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1052880 |
| 30/08/1730 August 2017 | SOLVENCY STATEMENT DATED 31/07/17 |
| 30/08/1730 August 2017 | STATEMENT BY DIRECTORS |
| 30/08/1730 August 2017 | REDUCE ISSUED CAPITAL 31/07/2017 |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 1323200 |
| 30/05/1730 May 2017 | REDUCE ISSUED CAPITAL 04/05/2017 |
| 30/05/1730 May 2017 | STATEMENT BY DIRECTORS |
| 30/05/1730 May 2017 | SOLVENCY STATEMENT DATED 04/05/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 26/07/1626 July 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 1568200 |
| 04/07/164 July 2016 | REDUCE ISSUED CAPITAL 29/06/2016 |
| 04/07/164 July 2016 | SOLVENCY STATEMENT DATED 29/06/16 |
| 04/07/164 July 2016 | STATEMENT BY DIRECTORS |
| 04/07/164 July 2016 | 29/06/2016 |
| 29/06/1629 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 2000000 |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MS SARAH MILLINGTON |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 14/10/2009 |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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