ABTAP LIMITED

Company number 04807591 ·

Active

77 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
21 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-21 with updates · 5 pages View document
13 Jun 2024 Registration of charge 048075910002, created on 2024-05-31 · 5 pages View document
13 Jun 2024 Registration of charge 048075910003, created on 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 5 pages View document
26 Jun 2023 Appointment of Miss Maria Yara Mattar as a director on 2023-06-23 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
11 Oct 2022 Secretary's details changed for Maria Yara Mattar on 2022-10-10 · 1 page View document
10 Oct 2022 Change of details for Mr Philip Mark Peake as a person with significant control on 2022-10-10 · 2 pages View document
10 Oct 2022 Director's details changed for Mr Philip Mark Peake on 2022-10-10 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
14 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048075910001 View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM LYNWOOD HOUSE SANDOWN ROAD WATFORD HERTS WD24 7UF View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PEAKE View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
28 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Nov 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015 View document
6 Aug 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 322 ST ALBANS ROAD WATFORD HERTS WD24 6PQ View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK PEAKE / 18/06/2010 · 2 pages View document
16 Jun 2010 SECRETARY APPOINTED MARIA YARA MATTAR · 3 pages View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JENKINS SUPPORT SERVICES LTD View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX View document
17 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
21 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
25 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2003 SECRETARY RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
23 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document