A.B.A. LOGISTICS LIMITED

Company number 02992763 ·

Active

90 filings

Date Filing
19 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Notification of Amanda Kirk as a person with significant control on 2024-07-10 · 2 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
20 Sep 2022 Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 2022-09-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
30 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE KIRK / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERNEST KIRK / 10/12/2009 View document
10 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 DIRECTOR RESIGNED View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
21 May 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 COMPANY NAME CHANGED A.B.A. SECURITY LIMITED CERTIFICATE ISSUED ON 25/10/00 View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Nov 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: C/O TAYLORS 308 LONDON ROAD HADLEIGH ESSEX SS7 2DD View document
26 Nov 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
1 Oct 1997 DIRECTOR RESIGNED View document
4 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Nov 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
17 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Feb 1996 S386 DISP APP AUDS 31/01/96 View document
27 Nov 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1995 COMPANY NAME CHANGED SPEED 4614 LIMITED CERTIFICATE ISSUED ON 06/01/95 View document
5 Jan 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
4 Jan 1995 ALTER MEM AND ARTS 16/12/94 View document
4 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
21 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document