ABTRACE LIMITED
Company number 11535661 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-21 with updates · 6 pages | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 4 Feb 2026 | Resolutions · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 6 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2024-04-05 · 6 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-21 with updates · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 10 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 10 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 4 pages | View document |
| 23 Mar 2023 | Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-23 · 1 page | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Jun 2021 | Memorandum and Articles of Association · 62 pages | View document |
| 15 Jun 2021 | Change of details for Umar Naeem Ahmad as a person with significant control on 2021-05-07 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Helder Tao Ferraz Cardoso Soares as a person with significant control on 2021-05-07 · 2 pages | View document |
| 4 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR HELDER TÃO FERRAZ CARDOSO SOARES / 20/10/2020 | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / DR CRISTINA CORREIA / 20/10/2020 | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR UMAR NAEEM AHMAD / 20/10/2020 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA CORREIA / 01/10/2018 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Oct 2018 | Registered office address changed from , Imperial House Kean Street, London, WC2B 4AS, United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2018-10-29 · 1 page | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM IMPERIAL HOUSE KEAN STREET LONDON WC2B 4AS UNITED KINGDOM | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 25 Oct 2018 | SUB-DIVISION 16/10/18 | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 2ND FLOOR, BLOCK A STAPLETON HOUSE 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | View document |
| 16 Oct 2018 | Registered office address changed from , 2nd Floor, Block a Stapleton House, 110 Clifton Street, London, EC2A 4HT, United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2018-10-16 · 1 page | View document |
| 13 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA CORREIRA / 13/10/2018 | View document |
| 13 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS CRISTINA CORREIRA / 12/10/2018 | View document |
| 24 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |