ABBTOCONE LIMITED
Company number 04169721 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Notification of Baljeet Singh Gava as a person with significant control on 2023-08-17 · 2 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 5 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 21 Sep 2023 | Termination of appointment of Vinod Takkar as a director on 2023-08-16 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Sunita Takkar as a director on 2023-08-16 · 1 page | View document |
| 21 Sep 2023 | Cessation of Vinod Takkar as a person with significant control on 2023-08-16 · 1 page | View document |
| 21 Sep 2023 | Notification of Noori Kaur Gava as a person with significant control on 2023-08-16 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Baljeet Singh Gava as a director on 2023-08-17 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Miss Noori Kaur Gava as a director on 2023-08-17 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | PREVEXT FROM 31/03/2020 TO 31/08/2020 | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAILESH PATEL | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY SMITA PATEL | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SNEHLATTA PATEL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINOD TAKKAR | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MRS SUNITA TAKKAR | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MR VINOD TAKKAR | View document |
| 28 Aug 2020 | CESSATION OF SMITA SAILESH PATEL AS A PSC | View document |
| 28 Aug 2020 | CESSATION OF SAILESH PATEL AS A PSC | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMESH PATEL | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL | View document |
| 12 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMESH PATEL / 01/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 01/04/2011 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR PRAMESH PATEL | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR NIMESH PATEL | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA SAILESH PATEL / 01/04/2010 | View document |
| 20 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SNEHLATTA PATEL / 01/04/2010 | View document |
| 10 Feb 2010 | 01/04/09 FULL LIST AMEND | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |