ABFAD LIMITED

Company number 03165833 ·

Active

104 filings

Date Filing
29 May 2026 Satisfaction of charge 1 in full · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
9 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FADA / 10/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 10/03/2020 View document
10 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 10/03/2020 View document
10 Mar 2020 CESSATION OF ALAN FADA AS A PSC View document
10 Mar 2020 CESSATION OF CHRISTOS SOTIRIOUS HARITOU AS A PSC View document
10 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAGNET PARTNERSHIP LIMITED View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 10/03/2020 View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FADA / 10/03/2020 View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 10/03/2020 View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FADA / 10/03/2020 View document
1 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 28/02/15 NO CHANGES View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 93 BUSINESS AND INNOVATION CENTRE ENTERPRISE PARK EAST WEARFIELD SUNDERLAND TYNE AND WEAR SR5 2TQ View document
8 May 2014 SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 View document
9 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IAN FADA View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIMIEL FADA / 28/03/2013 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FADA / 28/03/2013 View document
9 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 28/02/12 NO CHANGES View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 27/05/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS SOTIRIOUS HARITOU / 27/05/2010 View document
29 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN HARRY RHODES LOGGED FORM View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: UNIT 18 BUSINESS & INNOVATION, CENTRE ENTERPRISE PARK EAST, WEARFIELD SUNDERLAND, TYNE & WEAR SR5 2TA View document
29 Mar 2005 NEW SECRETARY APPOINTED View document
29 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
29 Mar 2005 SECRETARY RESIGNED View document
4 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Feb 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Feb 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Apr 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
21 Feb 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
13 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1996 SECRETARY RESIGNED View document
20 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF View document
20 Mar 1996 DIRECTOR RESIGNED View document
20 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document