ABG COURIERS LTD

Company number 08170257 ·

Dissolved

45 filings

Date Filing
11 Jan 2022 Registered office address changed from C/O Quantuma Advisory Limited No 1 Spinningfields Quay Street Manchester M3 3JE to Third Floor 196 Deansgate Manchester M3 3WF on 2022-01-11 · 2 pages View document
20 Jul 2021 Satisfaction of charge 081702570001 in full · 1 page View document
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID FRANCIS / 22/04/2016 View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081702570002 View document
21 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE FRANCIS / 16/01/2020 View document
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM UNIT 5 BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5UX UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 DIRECTOR APPOINTED MRS DEBORAH FRANCIS View document
15 Oct 2019 DIRECTOR APPOINTED MR RUSSELL BARTON View document
15 Oct 2019 DIRECTOR APPOINTED MRS ANDREA JANE FRANCIS View document
15 Aug 2019 DIRECTOR APPOINTED MR CRAIG NIGEL FRANCIS View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
8 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH FRANCIS View document
12 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 1, BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5UX ENGLAND View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
8 Jun 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM UNIT 5, BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5UX ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081702570001 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
23 Jul 2017 REGISTERED OFFICE CHANGED ON 23/07/2017 FROM THE CREST PRIEST AVENUE GATLEY CHEADLE CHESHIRE SK8 4JW View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
10 Aug 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
4 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jun 2015 02/03/15 STATEMENT OF CAPITAL GBP 100 View document
22 Apr 2015 COMPANY NAME CHANGED LINK COURIERS LIMITED CERTIFICATE ISSUED ON 22/04/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Apr 2014 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Oct 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document