ABC SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/10/2311 October 2023 | Withdrawal of a person with significant control statement on 2023-10-11 |
| 11/10/2311 October 2023 | Notification of Simon Beacham as a person with significant control on 2023-09-01 |
| 18/09/2318 September 2023 | Registered office address changed from Centech House 11 Centech Park Fringe Meadow Road,Ravensbank Drive North Moons Moat Redditch Worcestershire B98 9NR to The Studio 16 C Aston Cantlow Road Wilmcote Stratford-upon-Avon CV37 9XX on 2023-09-18 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER |
| 02/09/172 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CARTER / 03/02/2010 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/07/1014 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK CARTER / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEACHAM / 01/10/2009 |
| 16/07/0916 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ALCESTER HOUSE GAS HOUSE LANE ALCESTER WARWICKSHIRE B49 5QP |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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