ABALTA LIMITED

Company number 03875358 ·

Active

82 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 5 pages View document
1 Nov 2025 Compulsory strike-off action has been discontinued View document
1 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Termination of appointment of Malcolm Mitchelmore as a director on 2024-11-01 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 5 pages View document
9 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
9 Apr 2024 Appointment of Mr Malcolm Mitchelmore as a director on 2024-03-27 · 2 pages View document
24 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2024 Compulsory strike-off action has been discontinued View document
23 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Jan 2024 First Gazette notice for compulsory strike-off View document
19 Jan 2024 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Sep 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-01 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 38 BRUGES PLACE BAYNES STREET LONDON NW1 0TL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
22 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
2 Dec 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 27 CARLTON AVENUE LONDON N14 4TY View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE CORRIGAN / 01/11/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBIE TREACHER / 01/11/2009 View document
7 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders · 4 pages View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Dec 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 May 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Feb 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
13 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
31 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
12 Feb 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
14 Feb 2000 NEW SECRETARY APPOINTED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document