ABBA TECHNOLOGY LIMITED

Company number 07743790 ·

Active

67 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
16 Apr 2026 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-16 · 1 page View document
2 Dec 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
16 Apr 2025 Termination of appointment of Lixia Xue as a secretary on 2025-04-16 · 1 page View document
5 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Apr 2025 Compulsory strike-off action has been discontinued View document
3 Apr 2025 Registered office address changed from PO Box 4385 07743790 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-03 · 3 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
8 Feb 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
24 Jan 2025 RP09 · 1 page View document
24 Jan 2025 RP09 · 1 page View document
24 Jan 2025 RP09 · 1 page View document
24 Jan 2025 Registered office address changed to PO Box 4385, 07743790 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Apr 2024 Appointment of Lixia Xue as a secretary on 2024-04-17 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
17 Apr 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-17 · 1 page View document
27 Dec 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
11 Apr 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-04-11 · 2 pages View document
11 Apr 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-04-11 · 1 page View document
6 Jan 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-08 · 1 page View document
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
30 Dec 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
17 Apr 2020 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM View document
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
19 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
29 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 29/08/2015 View document
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM View document
1 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
22 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
22 Aug 2012 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SUITE 108 CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM View document
17 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document