ABS METALS LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/12/243 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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09/07/239 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/12/158 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/12/145 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/12/127 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/12/116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/10/113 October 2011 DIRECTOR APPOINTED MR WAYNE CARTER

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL RUSSELL NICHOLLS / 01/10/2010

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21/12/1021 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NICHOLLS / 01/10/2010

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC NICHOLLS / 01/10/2010

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/01/104 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NICHOLLS / 02/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL RUSSELL NICHOLLS / 02/10/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/085 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/12/077 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/01/0710 January 2007 RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/03/0629 March 2006 RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/12/0110 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/12/0012 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/12/9910 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/12/989 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/12/9729 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/12/9618 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/12/9514 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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10/12/9410 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/12/9322 December 1993 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/01/9326 January 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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19/02/9219 February 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92

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03/01/923 January 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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15/01/9115 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/12/906 December 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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