ABFS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/05/259 May 2025 | Notification of Son Tuan Ly as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 30/04/2530 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 08/05/248 May 2024 | Amended total exemption full accounts made up to 2023-07-31 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/02/2322 February 2023 | Notification of Son Tuan Ly as a person with significant control on 2023-02-22 |
| 22/02/2322 February 2023 | Cessation of Huong Thi Nguyen as a person with significant control on 2023-02-22 |
| 19/02/2319 February 2023 | Cessation of Son Tuan Ly as a person with significant control on 2023-02-19 |
| 19/02/2319 February 2023 | Notification of Huong Thi Nguyen as a person with significant control on 2023-02-19 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O ULM 80-81 ST. MARTIN'S LANE LONDON WC2N 4AA |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/03/1620 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SON TUAN LY / 01/08/2014 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/08/133 August 2013 | APPOINTMENT TERMINATED, SECRETARY HUONG NGUYEN |
| 03/08/133 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SON TUAN LY / 01/10/2009 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1ST FLOOR DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 16 SILVER CLOSE NEW CROSS LONDON SE14 6DF |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 101 PERCY ROAD BEXLEYHEATH KENT DA6 8LN |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 23 MARNE AVENUE WELLING KENT DA16 2EY |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: DOUGLAS HOUSE, 1ST FLOOR 3 RICHMOND BUILDINGS LONDON W1D 3HE |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SECOND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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