ABSTRACT SOURCING AND TRADING LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-09 with no updates

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02/06/252 June 2025 Unaudited abridged accounts made up to 2024-08-31

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12/12/2412 December 2024 Director's details changed for Mrs Janette Deyermond on 2024-12-09

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10/10/2410 October 2024 Registered office address changed from 51 Walkmill Crescent Carlisle Cumbria CA1 2WF to Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on 2024-10-10

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with updates

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22/08/2422 August 2024 Notification of a person with significant control statement

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13/08/2413 August 2024 Appointment of Mr Samuel Arthur Ranford as a director on 2024-06-27

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13/08/2413 August 2024 Appointment of Mr Michael Edwin Ranford as a director on 2024-06-27

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13/08/2413 August 2024 Appointment of Mrs Janet Ann Ranford as a director on 2024-06-27

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13/08/2413 August 2024 Appointment of Ellen Ruth Ranford as a director on 2024-06-27

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05/08/245 August 2024 Appointment of Mr Andrew Edwin Ranford as a director on 2024-05-31

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05/08/245 August 2024 Termination of appointment of Wilson Alexander Deyermond as a director on 2024-05-31

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05/08/245 August 2024 Cessation of Wilson Alexander Deyermond as a person with significant control on 2024-05-31

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05/08/245 August 2024 Notification of Rm Systems Limited as a person with significant control on 2024-05-31

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20/05/2420 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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16/06/2116 June 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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08/06/208 June 2020 31/08/19 UNAUDITED ABRIDGED

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR APPOINTED MRS JANETTE DEYERMOND

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/09/1315 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON ALEXANDER DEYERMOND / 20/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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