ABISLA WHITTLESEY LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewRegistration of charge 122273600016, created on 2025-10-08

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11/09/2511 September 2025 Change of details for Mr David Meredith as a person with significant control on 2019-11-29

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11/09/2511 September 2025 Cessation of Sarah Jane Meredith as a person with significant control on 2019-11-29

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11/09/2511 September 2025 Satisfaction of charge 122273600003 in full

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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11/01/2511 January 2025 Confirmation statement made on 2025-01-10 with no updates

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02/01/252 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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14/06/2314 June 2023 Registration of charge 122273600015, created on 2023-06-12

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06/06/236 June 2023 Registration of charge 122273600014, created on 2023-06-06

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02/06/232 June 2023 Registration of charge 122273600013, created on 2023-06-02

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10/05/2310 May 2023 Satisfaction of charge 122273600005 in full

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10/05/2310 May 2023 Satisfaction of charge 122273600006 in full

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03/02/233 February 2023 Registration of charge 122273600011, created on 2023-02-02

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03/02/233 February 2023 Registration of charge 122273600012, created on 2023-02-02

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03/02/233 February 2023 Registration of charge 122273600010, created on 2023-02-02

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Memorandum and Articles of Association

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-30

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29/12/2129 December 2021 Confirmation statement made on 2021-12-15 with no updates

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23/12/2123 December 2021 Registration of a charge with Charles court order to extend. Charge code 122273600009, created on 2020-10-09

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23/12/2123 December 2021 Registration of a charge with Charles court order to extend. Charge code 122273600008, created on 2020-10-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Registration of charge 122273600005, created on 2021-08-06

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06/08/216 August 2021 Micro company accounts made up to 2020-09-30

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08/06/218 June 2021 Registration of charge 122273600004, created on 2021-06-04

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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