ABSTRACT WORLDS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Unaudited abridged accounts made up to 2022-01-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 31/01/18 UNAUDITED ABRIDGED

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/09/177 September 2017 31/01/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/05/1316 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/05/1221 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/03/1114 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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14/03/1114 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY STEVE IRELAND

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02/08/102 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/06/0927 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IRELAND / 31/03/2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/06/085 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

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15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

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15/05/0715 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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03/07/063 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 LOCATION OF DEBENTURE REGISTER

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03/07/063 July 2006 LOCATION OF REGISTER OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE GABLES, PIT LANE EDENBRIDGE KENT TN8 6BD

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/05/0520 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD

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31/05/0331 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/06/0224 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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18/09/0118 September 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01

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20/08/0120 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0115 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0024 August 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 STRIKE-OFF ACTION DISCONTINUED

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11/11/9911 November 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 FIRST GAZETTE

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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