ABC RESOURCES LIMITED

Company number 04131204 ·

Active

75 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
7 May 2026 Satisfaction of charge 4 in full · 1 page View document
7 May 2026 Satisfaction of charge 3 in full · 1 page View document
7 May 2026 Satisfaction of charge 2 in full · 1 page View document
7 May 2026 Satisfaction of charge 1 in full · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-27 with updates · 4 pages View document
23 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-27 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
20 Feb 2024 Director's details changed for Mr Simon William Heywood on 2024-02-19 · 2 pages View document
20 Feb 2024 Secretary's details changed for Mrs Claire Suzanne Heywood on 2024-02-19 · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-27 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
13 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
8 Feb 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
7 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
20 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
27 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
21 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
15 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG View document
18 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
10 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
24 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
18 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
6 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
5 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
13 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
13 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 View document
5 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2001 VARYING SHARE RIGHTS AND NAMES View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 SECRETARY RESIGNED View document
27 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document