ABAVUS LIMITED
Company number 06082412 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Notification of Darren Steven Bird as a person with significant control on 2025-01-05 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 13 Feb 2025 | Change of details for Mrs Tracy Bird as a person with significant control on 2025-01-05 · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 2 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 5 pages | View document |
| 6 Jan 2025 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Dec 2024 | Change of details for Mrs Tracy Bird as a person with significant control on 2024-10-29 · 2 pages | View document |
| 13 Dec 2024 | Cessation of Jane Scott as a person with significant control on 2024-10-29 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Philip Scott as a director on 2024-10-29 · 1 page | View document |
| 20 Nov 2024 | Resolutions · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 8 Feb 2024 | Change of details for Mrs Jane Scott as a person with significant control on 2024-02-07 · 2 pages | View document |
| 8 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 7 Feb 2024 | Change of details for Tracy Bird as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Philip Scott on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Darren Steven Bird on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Registered office address changed from 7-8 the Shrubberies George Lane South Woodford London E18 1BD to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Secretary's details changed for Mr Darren Steven Bird on 2024-02-07 · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Philip Scott on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Secretary's details changed for Mr Darren Steven Bird on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Mr Darren Steven Bird on 2023-02-06 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 06/02/2019 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEVEN BIRD / 06/02/2019 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOVIAN LTD | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY BIRD | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SCOTT | View document |
| 6 Apr 2018 | CESSATION OF PHILIP SCOTT AS A PSC | View document |
| 6 Apr 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 107 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN | View document |
| 4 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEVEN BIRD / 01/10/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT / 01/10/2009 | View document |
| 2 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLOVIAN LTD / 01/10/2009 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT HAMER | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED CLOVIAN LTD | View document |
| 20 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN BIRD / 05/02/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Aug 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 78 GROVE HILL SOUTH WOODFORD LONDON E18 2HZ | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |