ABZORB LTD

Company number 04250521 ·

Active

89 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
24 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
16 Aug 2023 Change of details for Abzorb Group Ltd as a person with significant control on 2017-06-07 · 2 pages View document
1 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
11 May 2022 Total exemption full accounts made up to 2021-10-31 · 6 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
26 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 28/11/2020 View document
26 Feb 2021 CESSATION OF STEVE ANDREW BEEBY AS A PSC View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 22/09/2018 View document
25 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE ANDREW BEEBY / 22/09/2018 View document
11 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 09/06/2018 View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE ANDREW BEEBY / 09/06/2018 View document
9 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BEEBY View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Jun 2017 ADOPT ARTICLES 07/06/2017 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WATERSON View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE WATERSON / 21/11/2016 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 21/09/2016 View document
21 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 21/09/2016 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 01/07/2015 View document
3 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 30/09/2013 View document
23 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
26 Mar 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR APPOINTED MR MICHAEL WALSH View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Jan 2012 22/12/11 STATEMENT OF CAPITAL GBP 3 View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ View document
19 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
12 Oct 2009 Annual return made up to 29 June 2009 with full list of shareholders View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 2008 COMPANY NAME CHANGED PROTOCALL DIRECT LTD CERTIFICATE ISSUED ON 16/06/08 View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
13 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: DALE HOUSE ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
1 Aug 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
1 Aug 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 26 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX View document
27 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 26 CLARE ROAD HALIFAX HX1 2HX View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 DIRECTOR RESIGNED View document
11 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document