ABCO DIVERS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-04-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-04-30

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16/03/2316 March 2023 Satisfaction of charge 1 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with no updates

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06/07/216 July 2021 Confirmation statement made on 2021-04-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 UNAUDITED ABRIDGED

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN OSBORNE

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O ABCO DIVERS LTD ABCO HOUSE LISSUE EAST INDUSTRIAL ESTATE LISSUE ROAD LISBURN BT28 2SU

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 DIRECTOR APPOINTED MICHAEL FRANCIS SMITH

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN OSBORNE

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE

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16/05/1416 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 76B DROMORE ROAD HILLSBOROUGH CO DOWN BT26 6HU

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT PAUL OSBORNE / 10/05/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HUGH OSBORNE / 10/05/2012

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11/05/1211 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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10/05/1210 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VINCENT PAUL OSBORNE / 10/05/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 21/04/10 NO CHANGES

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 21/04/09 ANNUAL RETURN SHUTTLE

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09/07/099 July 2009 CHANGE OF DIRS/SEC

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11/05/0911 May 2009 CHANGE IN SIT REG ADD

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14/01/0914 January 2009 PARS RE MORTAGE

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20/11/0820 November 2008 CHANGE IN SIT REG ADD

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01/10/081 October 2008 30/04/08 ANNUAL ACCTS

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08/08/088 August 2008 30/04/07 ANNUAL ACCTS

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21/05/0821 May 2008 21/04/08 ANNUAL RETURN SHUTTLE

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25/10/0725 October 2007 CHANGE IN SIT REG ADD

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05/10/075 October 2007 30/04/06 ANNUAL ACCTS

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12/06/0712 June 2007 21/04/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 CHANGE IN SIT REG ADD

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26/01/0726 January 2007 30/04/04 ANNUAL ACCTS

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25/01/0725 January 2007 30/04/03 ANNUAL ACCTS

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24/01/0724 January 2007 30/04/05 ANNUAL ACCTS

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 CHANGE IN SIT REG ADD

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18/05/0618 May 2006 21/04/06 ANNUAL RETURN SHUTTLE

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29/04/0529 April 2005 21/04/05 ANNUAL RETURN SHUTTLE

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20/09/0420 September 2004 21/04/04 ANNUAL RETURN SHUTTLE

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28/04/0328 April 2003 21/04/03 ANNUAL RETURN SHUTTLE

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28/01/0328 January 2003 CHANGE OF DIRS/SEC

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23/01/0323 January 2003 30/04/02 ANNUAL ACCTS

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02/05/022 May 2002 21/04/02 ANNUAL RETURN SHUTTLE

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08/09/018 September 2001 30/04/01 ANNUAL ACCTS

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05/06/015 June 2001 30/04/00 ANNUAL ACCTS

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10/05/0110 May 2001 21/04/01 ANNUAL RETURN SHUTTLE

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16/05/0016 May 2000 21/04/00 ANNUAL RETURN SHUTTLE

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13/03/0013 March 2000 30/04/99 ANNUAL ACCTS

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26/06/9926 June 1999 21/04/99 ANNUAL RETURN SHUTTLE

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18/05/9818 May 1998 CHANGE IN SIT REG ADD

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18/05/9818 May 1998 CHANGE OF DIRS/SEC

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18/05/9818 May 1998 CHANGE OF DIRS/SEC

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18/05/9818 May 1998 CHANGE OF DIRS/SEC

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18/05/9818 May 1998 UPDATED MEM AND ARTS

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15/05/9815 May 1998 SPECIAL/EXTRA RESOLUTION

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15/05/9815 May 1998 NOT OF INCR IN NOM CAP

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15/05/9815 May 1998 SPECIAL/EXTRA RESOLUTION

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13/05/9813 May 1998 RESOLUTION TO CHANGE NAME

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21/04/9821 April 1998 MEMORANDUM

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21/04/9821 April 1998 DECLN COMPLNCE REG NEW CO

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21/04/9821 April 1998 PARS RE DIRS/SIT REG OFF

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21/04/9821 April 1998 ARTICLES

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