A, B & C DERIVATIVES LTD.

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/01/2017 January 2020 APPOINTMENT TERMINATED, SECRETARY EMMA BELLO

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA BELLO

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/01/1631 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADE BELLO / 13/06/2012

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31/01/1631 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/01/1531 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/02/144 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/04/131 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA BELLO / 04/01/2010

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31/01/1031 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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31/01/1031 January 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA BELLO / 04/01/2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADE BELLO / 04/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/02/0712 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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10/02/0410 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 86 VANSITTART ROAD LONDON E7 0AA

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04/03/034 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/039 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 SECRETARY RESIGNED

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 122 MAKEPEACE ROAD NORTHOLT MIDDLESEX UB5 5UH

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11/01/0111 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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17/01/0017 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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