AB FINANCIAL SOLUTIONS LTD

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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04/05/234 May 2023 Application to strike the company off the register

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11/04/2311 April 2023 Termination of appointment of David James Robertson as a director on 2023-03-31

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11/04/2311 April 2023 Appointment of Mr David Robert Shawcross as a director on 2023-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 DIRECTOR APPOINTED MR DAVID JAMES ROBERTSON

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR JEROME QUENTIN JAMES PATRICK BURY

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UPTON

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / ANDERSON BARROWCLIFF LLP / 29/11/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM WATERLOO HOUSE 2ND FLOOR TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES TS17 6SA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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