ABC CUSTOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-01-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-01-31 |
| 13/02/2413 February 2024 | Compulsory strike-off action has been suspended |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2312 March 2023 | Micro company accounts made up to 2022-01-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Cessation of Mendes Pedro Jose as a person with significant control on 2022-01-04 |
| 09/03/239 March 2023 | Registered office address changed from 1 Albert Street Bedford MK40 2JB England to 85 Percival Road Enfield EN1 1QT on 2023-03-09 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 09/03/239 March 2023 | Termination of appointment of Mendes Pedro Jose as a director on 2022-01-04 |
| 09/03/239 March 2023 | Notification of Debora Lama as a person with significant control on 2022-05-07 |
| 09/03/239 March 2023 | Appointment of Miss Debora Lama as a director on 2021-05-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 06/04/226 April 2022 | Cessation of Lina Krugliakovaite as a person with significant control on 2022-01-05 |
| 06/04/226 April 2022 | Appointment of Mr Mendes Pedro Jose as a director on 2019-01-01 |
| 06/04/226 April 2022 | Notification of Mendes Jose as a person with significant control on 2021-01-01 |
| 06/04/226 April 2022 | Termination of appointment of Lina Krugliakovaite as a director on 2022-01-01 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-01-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 26/02/2226 February 2022 | Registered office address changed from 545 New North Road London IG6 3TF United Kingdom to 1 Albert Street Bedford MK40 2JB on 2022-02-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 09/01/189 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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