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ABS FINANCIAL PLANNING LIMITED

Company number 02658254

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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)
08 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
16 Nov 2022 CH03 Secretary's details changed for Mrs Claire Shields on 1 November 2020
16 Nov 2022 PSC04 Change of details for Mr Graham Shields as a person with significant control on 1 November 2020
16 Nov 2022 CH01 Director's details changed for Mr Graham Shields on 1 November 2020
16 Nov 2022 PSC04 Change of details for Mr Graham Shields as a person with significant control on 1 November 2020
16 Nov 2022 CH03 Secretary's details changed for Mrs Claire Shields on 1 November 2020
16 Nov 2022 CH01 Director's details changed for Mr Graham Shields on 1 November 2020
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
10 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 12,830
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the ca 2006 interests/appointment of secretary/company business 19/06/2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of ca 2006 interests/resignation of secretary/transaction 19/06/2020
14 Jul 2020 CC04 Statement of company's objects
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of ca 2006/interests in proposed transactions/transfer of shares/company business 10/05/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2020 SH08 Change of share class name or designation