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ABEKO (UK) LIMITED

Company number 02399209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
28 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
26 May 2023 TM01 Termination of appointment of Jason David Cleve as a director on 26 May 2023
08 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
29 Mar 2022 AP01 Appointment of Mr Justin Cleve as a director on 17 January 2022
01 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 Oct 2021 CERTNM Company name changed M.C. transport LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
15 Oct 2020 AA Micro company accounts made up to 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
26 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
14 Dec 2018 AA Micro company accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
14 Jul 2017 PSC01 Notification of Marcus John Cleve as a person with significant control on 28 June 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 251
14 Jul 2016 CH01 Director's details changed for Jason Cleve on 28 June 2016
14 Jul 2016 CH01 Director's details changed for Marcus John Cleve on 28 June 2016
14 Jul 2016 CH04 Secretary's details changed for Apr Secretaries Ltd on 28 June 2016
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015