SIMON ABERSTONE LTD

Company number 09466386 ·

Active

39 filings

Date Filing
7 Aug 2026 Cessation of Lissa Kate Beechey as a person with significant control on 2026-08-07 · 1 page View document
25 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
27 Dec 2024 Change of details for a person with significant control · 2 pages View document
23 Dec 2024 Director's details changed for Mr Simon Reza Aberstone on 2024-12-23 · 2 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
30 Aug 2024 Appointment of Mrs Ailsa Obradovic as a director on 2024-08-29 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
18 Jan 2023 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
30 Jan 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 51 PARK STREET BRIDGEND MID GLAMORGAN CF31 4AX WALES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISSA KATE BEECHEY View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REZA ABERSTONE / 02/03/2016 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 88 HEOL WEST PLAS COITY BRIDGEND MID GLAMORGAN CF35 6BA WALES View document
9 Mar 2015 DIRECTOR APPOINTED MR SIMON REZA ABERSTONE View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LISSA BEECHEY View document
2 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document