ABATIS FIRE & SECURITY GROUP LTD

Company number 04732816 ·

Active

91 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
21 Jun 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Sep 2025 Compulsory strike-off action has been discontinued View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
17 Oct 2024 Amended total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
3 Jul 2024 Compulsory strike-off action has been discontinued View document
3 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
27 Oct 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL GARRY STEPHENSON View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
31 Mar 2015 16/04/14 STATEMENT OF CAPITAL GBP 1 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNIT 6 PYEWIPE BUSINESS CENTRE ESTATE ROAD NO 1 GRIMSBY N E LINCOLNSHIRE DN31 2TB View document
31 Mar 2015 16/04/14 STATEMENT OF CAPITAL GBP 1 View document
24 Nov 2014 COMPANY NAME CHANGED ABATIS FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 24/11/14 View document
24 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 May 2014 01/09/13 STATEMENT OF CAPITAL GBP 100 View document
13 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
7 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA STEPHENSON / 01/11/2013 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GARY STEPHENSON / 01/11/2013 View document
22 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
17 Jan 2013 PREVEXT FROM 30/04/2012 TO 30/09/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GARY STEPHENSON / 13/04/2010 View document
7 Jun 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 6 PYEWIPE BUSINESS CENTRE ESTATE ROAD NO 1 GRIMSBY N E LINCOLNSHIRE DN31 2TA View document
2 Jun 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
18 May 2009 SECRETARY APPOINTED VICTORIA STEPHENSON View document
18 May 2009 APPOINTMENT TERMINATE, SECRETARY APR SECRETARIES LTD LOGGED FORM View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
26 Aug 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Jun 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
12 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2007 COMPANY NAME CHANGED ABATIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/11/07 View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER View document
5 Nov 2007 SECRETARY RESIGNED View document
19 Jun 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
29 Apr 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
8 Mar 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jun 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
13 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 18A DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB View document
30 May 2003 NEW SECRETARY APPOINTED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 DIRECTOR RESIGNED View document
13 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document