ABACO MAREA LTD

Company number 11119744 ·

Active

46 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-22 with updates · 6 pages View document
7 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-20 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Statement of capital following an allotment of shares on 2022-12-21 · 4 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 7 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
8 Apr 2024 Withdrawal of a person with significant control statement on 2024-04-08 · 2 pages View document
8 Apr 2024 Notification of Alin Florentin Iubis as a person with significant control on 2017-12-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 ANNOTATION View document
7 Mar 2024 Resolutions · 3 pages View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions View document
6 Mar 2024 ANNOTATION View document
6 Mar 2024 ANNOTATION View document
5 Mar 2024 ANNOTATION View document
29 Feb 2024 Change of share class name or designation · 2 pages View document
29 Feb 2024 Memorandum and Articles of Association · 17 pages View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Resolutions · 3 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2022-12-21 · 6 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 6 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
26 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 May 2022 Registered office address changed from 3C, Reed House 21 Durnsford Road Wimbledon London SW19 8GU United Kingdom to Flat 2 19 Birdhurst Road London CR2 7EF on 2022-05-03 · 1 page View document
3 May 2022 Director's details changed for Alin Florentin Iubis on 2022-05-03 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Jan 2022 Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-20 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jun 2019 PREVEXT FROM 31/12/2018 TO 31/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 251 PHIPPS BRIDGE ROAD LONDON SW19 2SS UNITED KINGDOM View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
20 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document