ABBOT FIXING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 23/07/2423 July 2024 | Change of details for Mr Richard Goonetilleke as a person with significant control on 2017-07-19 |
| 16/06/2416 June 2024 | Director's details changed for Richard Jude Goonetilleke on 2024-06-16 |
| 16/06/2416 June 2024 | Change of details for Mr Richard Goonetilleke as a person with significant control on 2024-06-16 |
| 16/06/2416 June 2024 | Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-16 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | CESSATION OF PATRICIA DALE GOONETILLEKE AS A PSC |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DALE-GOONETILLEKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 19/08/1619 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DALE-GOONETILLEKE / 15/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUDE GOONETILLEKE / 15/07/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKS HP19 3EA |
| 05/08/935 August 1993 | COMPANY NAME CHANGED ABSOLUTE CERTAINTY LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 98 HIGH STREET THAME, OXON. OX9 3EH. |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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