THE ABBAS GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Cessation of Sigma Thermal Inc. as a person with significant control on 2025-02-18 |
| 13/05/2513 May 2025 | Termination of appointment of Jason Beville as a director on 2025-02-18 |
| 13/05/2513 May 2025 | Appointment of Mr Scott Brewster as a director on 2016-10-25 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 13/05/2513 May 2025 | Notification of Scott Brewster as a person with significant control on 2021-04-22 |
| 12/05/2512 May 2025 | Notification of Sigma Thermal Inc. as a person with significant control on 2025-02-18 |
| 12/05/2512 May 2025 | Termination of appointment of Scott Alexander Brewster as a director on 2025-02-18 |
| 12/05/2512 May 2025 | Cessation of Scott Brewster as a person with significant control on 2025-02-18 |
| 12/05/2512 May 2025 | Appointment of Mr Jason Beville as a director on 2025-02-18 |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 15/02/2215 February 2022 | Registered office address changed from Office One Coldbath Square London EC1R 5HL England to 1 Coldbath Square Farringdon London EC1R 5HL on 2022-02-15 |
| 19/01/2219 January 2022 | Certificate of change of name |
| 18/01/2218 January 2022 | Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Office One Coldbath Square London EC1R 5HL on 2022-01-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER BREWSTER / 11/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DISS40 (DISS40(SOAD)) |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | PREVSHO FROM 21/12/2017 TO 31/03/2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 85 - 87 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS ENGLAND |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070025030001 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULES CARVALHO |
| 05/07/175 July 2017 | CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLARETEC ENGINEERING LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JULES CARVALHO |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 160 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JW |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2017 TO 21/12/2016 |
| 21/12/1621 December 2016 | Annual accounts for year ending 21 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HEMINWAY |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR SCOTT ALEXANDER BREWSTER |
| 12/10/1612 October 2016 | RP04 CS01 SECOND FILING CS01 27/08/2016 PART 4 SHAREHOLDER INFORMATION |
| 05/10/165 October 2016 | COMPANY NAME CHANGED ITI INDUSTRIAL INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 05/10/16 |
| 23/09/1623 September 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 128 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070025030001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | SECOND FILING WITH MUD 27/08/15 FOR FORM AR01 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/158 October 2015 | 29/03/15 STATEMENT OF CAPITAL GBP 98 |
| 08/10/158 October 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 57 |
| 08/10/158 October 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 168 |
| 14/09/1514 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH HEMINWAY |
| 30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 886 |
| 30/01/1530 January 2015 | STATEMENT BY DIRECTORS |
| 30/01/1530 January 2015 | SOLVENCY STATEMENT DATED 31/01/14 |
| 30/01/1530 January 2015 | CANCEL SHARE PREM A/C 31/01/2014 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 168 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 123 PALL MALL, LONDON, SW1Y 5EA, UNITED KINGDOM |
| 12/12/1112 December 2011 | CURRSHO FROM 27/02/2012 TO 31/12/2011 |
| 06/12/116 December 2011 | SECOND FILING WITH MUD 27/08/10 FOR FORM AR01 |
| 19/10/1119 October 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1231 |
| 16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HEMINWAY / 21/11/2010 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 27 February 2011 |
| 25/11/1025 November 2010 | CURREXT FROM 31/08/2010 TO 27/02/2011 |
| 21/11/1021 November 2010 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM, ELLERD HOUSE AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, AL5 2EJ, UNITED KINGDOM |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HEMINWAY / 27/08/2010 |
| 06/10/106 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HENINWAY / 24/09/2010 |
| 15/06/1015 June 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 850 |
| 09/06/109 June 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 750 |
| 09/06/109 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1310 |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company