ABSTRACT TECH LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr Abdul Minan Majid on 2025-07-10

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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23/12/2423 December 2024 Registration of charge 107416400001, created on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of James Malcolm Clarkson as a director on 2024-12-20

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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04/10/224 October 2022 Registered office address changed from Suite 2C Josephs Well Westgate Hanover Walk Leeds LS3 1AB England to 21 the Calls the Coachworks 1st Floor, Harcourt House Leeds LS2 7EH on 2022-10-04

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17/05/2217 May 2022 Confirmation statement made on 2022-04-25 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR ABDUL MINAN MAJID / 01/01/2018

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR ABDUL MINAN MAJID / 01/01/2018

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR ABDUL MINAN MAJID / 01/01/2018

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07/01/217 January 2021 CESSATION OF JAMES MALCOLM CLARKSON AS A PSC

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07/01/217 January 2021 CESSATION OF MICHAEL PAUL BELLAMY AS A PSC

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07/01/217 January 2021 CESSATION OF ABDUL MINAN MAJID AS A PSC

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MINAN MAJID / 06/11/2018

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 3 WILLIAM HENRY STREET SHIPLEY WEST YORKSHIRE BD18 4PP ENGLAND

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL BELLAMY

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08/12/178 December 2017 CESSATION OF MICHAEL PAUL BELLAMY AS A PSC

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MINAN MAJID

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM CLARKSON

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLAMY

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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