CompaniesInTheUK

ABILIA LTD

Company number 01149346 ·

Active

152 filings

Date Filing
18 Jun 2026 Termination of appointment of Tove Christiansson as a director on 2026-05-28 · 1 page View document
18 Apr 2026 Full accounts made up to 2025-12-31 · 18 pages View document
19 Dec 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
17 Sep 2025 Appointment of Mr Andreas Jones Eric Kvarnstrom as a director on 2025-09-01 · 2 pages View document
17 Sep 2025 Termination of appointment of Marcus Olsson as a director on 2025-08-29 · 1 page View document
13 Mar 2025 Full accounts made up to 2024-12-31 · 17 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
29 Feb 2024 Full accounts made up to 2023-12-31 · 17 pages View document
10 Dec 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
21 Feb 2023 Full accounts made up to 2022-12-31 · 17 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
3 Dec 2021 Appointment of Mr Marcus Olsson as a director on 2021-12-01 · 2 pages View document
30 Nov 2021 Termination of appointment of Viktor Petrovski as a director on 2021-11-30 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
18 Nov 2021 Registered office address changed from Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE England to Unit 10, Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 2021-11-18 · 1 page View document
18 Apr 2019 DIRECTOR APPOINTED MR VIKTOR PETROVSKI View document
13 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR EVA JONBACKER View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017 View document
5 Apr 2018 DIRECTOR APPOINTED EVA JONBACKER View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR HUGO PETIT View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM TOBY CHURCHILL HOUSE NORMAN WAY INDUSTRIAL ESTATE OVER CAMBRIDGESHIRE CB24 5QE View document
2 May 2017 COMPANY NAME CHANGED TOBY CHURCHILL LIMITED CERTIFICATE ISSUED ON 02/05/17 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS View document
15 Jun 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS View document
26 Nov 2015 DIRECTOR APPOINTED TOVE CHRISTIANSSON View document
26 Nov 2015 DIRECTOR APPOINTED TOVE CHRISTIANSSON View document
26 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LARS-AKE BERGLUND View document
23 Oct 2015 DIRECTOR APPOINTED MRS TOVE CHRISTIANSSON View document
23 Oct 2015 DIRECTOR APPOINTED MR DAVID JEFFREY RICHARDS View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
19 Apr 2015 DIRECTOR APPOINTED DAVID JEFFERY RICHARDS View document
4 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2015 DIRECTOR APPOINTED HUGO PETIT View document
3 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LARS-AKE BERGLUND View document
22 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JERN View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JERN View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
22 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
18 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
18 Nov 2013 SECRETARY APPOINTED MR ROGER DAVID CHARLES GUTHRIE View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET MAHONEY View document
7 Jun 2013 PREVSHO FROM 30/06/2013 TO 30/04/2013 View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLISON View document
9 Apr 2013 DIRECTOR APPOINTED LARS-AKE BERGLUND View document
9 Apr 2013 DIRECTOR APPOINTED DAVID BENGT OLOF JERN View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANE View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MASON View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE View document
30 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
29 Oct 2012 02/07/12 STATEMENT OF CAPITAL GBP 102 View document
24 Aug 2012 DIRECTOR APPOINTED MARGARET MAHONEY View document
17 Aug 2012 DIRECTOR APPOINTED ROGER DAVID CHARLES GUTHRIE View document
16 Mar 2012 ADOPT ARTICLES 08/03/2012 View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jan 2012 DIRECTOR APPOINTED NICHOLAS CHRISTOPHER BANE View document
29 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
20 Jul 2011 DIRECTOR APPOINTED JAMES MICHAEL ROWE View document
27 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BISSET View document
22 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COLLISON / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HICKS / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LINDSEY BISSET / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MASON / 01/10/2009 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COLLISON / 01/10/2009 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Apr 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM THE BARN STATION COURT LODE CAMBRIDGE CAMBRIDGESHIRE CB25 9HD View document
5 Mar 2009 DIRECTOR APPOINTED DR DAVID LINDSEY BISSET View document
5 Jan 2009 DIRECTOR APPOINTED JOHN RICHARD HICKS View document
21 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLLISON / 01/10/2008 View document
4 Feb 2008 DIRECTOR RESIGNED View document
26 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 20 PANTON ST CAMBRIDGE CB2 1HP View document
7 Sep 2007 DIRECTOR RESIGNED View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
14 Jul 2006 SECRETARY RESIGNED View document
20 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2004 RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS View document
8 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
19 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
13 Jun 2000 DIRECTOR RESIGNED View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
9 Oct 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Oct 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View document
10 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
4 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Oct 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Oct 1992 RETURN MADE UP TO 16/10/92; CHANGE OF MEMBERS View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Sep 1992 DIRECTOR RESIGNED View document
8 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Nov 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS View document
3 Nov 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Dec 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Jan 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
12 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Nov 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
4 Dec 1973 CERTIFICATE OF INCORPORATION View document