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ABCR (UK) LTD

Company number 03490030

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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)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
17 Mar 2023 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr Michael Francis Doyle as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Ms Anna Maria Wilson as a director on 1 July 2022
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 PSC02 Notification of Abcr Gmbh as a person with significant control on 1 January 2020
11 Nov 2020 PSC07 Cessation of Madeleine Braunagel as a person with significant control on 31 December 2019
11 Nov 2020 AP03 Appointment of Ms Anna Maria Wilson as a secretary on 1 January 2020
11 Nov 2020 TM01 Termination of appointment of Madeleine Braunagel as a director on 31 December 2019
11 Nov 2020 TM02 Termination of appointment of Jan Schuricht as a secretary on 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
26 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
30 Aug 2017 PSC07 Cessation of Jan Schuricht as a person with significant control on 27 August 2017
30 Aug 2017 PSC04 Change of details for Mrs Madeleine Braunagel as a person with significant control on 27 August 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016