AB DOTCOM LTD
Company number 06463587 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Change of details for Mrs Asa Einarsdottir as a person with significant control on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Birgir Gislason as a person with significant control on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mrs Asa Einarsdottir on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Secretary's details changed for Mr Birgir Gislason on 2026-03-04 · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Director's details changed for Mr Birgir Gislason on 2026-03-04 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jan 2025 | Change of details for Mr Birgir Gislason as a person with significant control on 2017-01-01 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 20 Jan 2025 | Change of details for Mrs Asa Einarsdottir as a person with significant control on 2017-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 18 Jan 2024 | Change of details for Mr Birgir Gislason as a person with significant control on 2024-01-15 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Mrs Asa Einarsdottir as a person with significant control on 2024-01-15 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mrs Asa Einarsdottir on 2024-01-15 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Birgir Gislason on 2024-01-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jul 2021 | Director's details changed for Mrs Asa Einarsdottir on 2020-12-18 · 2 pages | View document |
| 4 Jul 2021 | Director's details changed for Mr Birgir Gislason on 2020-12-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1 OAK RIDGE CLOSE NEWBURY RG14 6HX | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 15 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 18 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 12 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | COMPANY NAME CHANGED HAMPSHIRE HOMECARE LTD CERTIFICATE ISSUED ON 05/07/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 4 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIR GISLASON / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASA EINARSDOTTIR / 03/02/2010 | View document |
| 6 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 28 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED GALLERY SEAFOOD LTD CERTIFICATE ISSUED ON 24/08/09 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | COMPANY NAME CHANGED ALDIN PROPERTIES LTD CERTIFICATE ISSUED ON 07/07/08 | View document |
| 7 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/06/09 | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |