ABSTRACT DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 08/08/258 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Floyd Derek Carroll as a director on 2021-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MRS STEPHANIE MILES |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR FLOYD DEREK CARROLL |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT GALLACHER |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009 |
| 14/09/0914 September 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 03/09/093 September 2009 | COMPANY NAME CHANGED ABSTRACT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLATMAN / 18/08/2009 |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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