ABTA 1 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with no updates

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12/06/2512 June 2025 Termination of appointment of Kaur Singh as a secretary on 2025-05-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-05-31 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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17/02/1717 February 2017 Annual return made up to 31 May 2016 with full list of shareholders

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14/02/1714 February 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/06/1528 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/08/1227 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/09/1116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CHINN / 01/10/2009

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/09/0720 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/09/0626 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/11/056 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 AUDITOR'S RESIGNATION

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/08/0331 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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17/04/0217 April 2002 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/04/0117 April 2001 STRIKE-OFF ACTION DISCONTINUED

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: UNIT 16 46 VICTORIA ROAD SURBITON SURREY KT6 4JL

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17/04/0117 April 2001 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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11/04/0111 April 2001 COMPANY NAME CHANGED WORLD TRAVEL LIMITED CERTIFICATE ISSUED ON 11/04/01

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23/01/0123 January 2001 FIRST GAZETTE

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/01/0012 January 2000 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/09/9815 September 1998 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 STRIKE-OFF ACTION DISCONTINUED

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/07/9814 July 1998 FIRST GAZETTE

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03/06/983 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 73 HIGH STREET EWELL SURREY KT17 1RX

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03/06/983 June 1998 DIRECTOR RESIGNED

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/02/9724 February 1997 COMPANY NAME CHANGED ABACUS LIMITED CERTIFICATE ISSUED ON 25/02/97

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28/08/9628 August 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/09/9412 September 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS

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06/09/936 September 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/02/9316 February 1993 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 31/10/91

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20/07/9220 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/02/9227 February 1992 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 SECRETARY RESIGNED

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28/06/9128 June 1991 NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ

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21/02/9021 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/08/8918 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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