ABCORP LIMITED

Company number 06043537 ·

Active

68 filings

Date Filing
17 Jun 2026 Appointment of Ms Helen Mary Skirton as a director on 2026-06-10 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
16 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
12 Sep 2023 Change of details for Mr Andrew Graham Skirton as a person with significant control on 2020-01-06 · 2 pages View document
23 May 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
11 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SKIRTON / 06/01/2020 View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SKIRTON / 06/01/2020 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
26 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM SKIRTON View document
8 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
8 Aug 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SKIRTON / 08/01/2014 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
18 Jan 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED View document
18 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKIRTON / 02/02/2010 View document
2 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
2 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 02/02/2010 View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
19 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
27 Feb 2007 S386 DISP APP AUDS 01/02/07 View document
27 Feb 2007 S366A DISP HOLDING AGM 01/02/07 View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
1 Feb 2007 SECRETARY RESIGNED View document
1 Feb 2007 DIRECTOR RESIGNED View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document