ABIRU LTD
Company number 07125080 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Jul 2026 | Registration of charge 071250800001, created on 2026-07-14 · 19 pages | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Resolutions · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 10 Jun 2024 | Change of details for Mr Peter James Wilson as a person with significant control on 2024-06-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Registered office address changed from , 51-55 Brunswick Street East, Hove, East Sussex, BN3 1AU to 324 Portland Road Hove East Sussex BN3 5LF on 2016-06-27 · 1 page | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 51-55 BRUNSWICK STREET EAST HOVE EAST SUSSEX BN3 1AU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 17 Dec 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 |
| 31 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Registered office address changed from , Brighton Rocks 6 Rock Place, Brighton, BN2 1PF to 324 Portland Road Hove East Sussex BN3 5LF on 2014-08-28 · 1 page | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM BRIGHTON ROCKS 6 ROCK PLACE BRIGHTON BN2 1PF | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 3 pages | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MULGREW | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Registered office address changed from , C/O C/O Bird Luckin, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom on 2013-03-21 · 1 page | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM | View document |
| 28 Jan 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 200000 | View document |
| 28 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATTS | View document |
| 16 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 16 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O BRIGHTON ROCKS PUB 6 ROCK PLACE BRIGHTON EAST SUSSEX BN2 1PF UNITED KINGDOM | View document |
| 15 Feb 2012 | Registered office address changed from , C/O Brighton Rocks Pub, 6 Rock Place, Brighton, East Sussex, BN2 1PF, United Kingdom on 2012-02-15 · 1 page | View document |
| 9 Feb 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 6 Jun 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 100000 | View document |
| 31 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, C/O ALLEN & JOY DAVEYS LANE, LEWES, EAST SUSSEX, BN7 2BQ, ENGLAND | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR PETER JAMES WILSON | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATTS | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MS HELEN PATRICIA WATTS | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR ADAM KEITH WATTS | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |