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ABZORB SYSTEMS LTD

Company number 04058821

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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 Mar 2024 AA Full accounts made up to 31 October 2023
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
20 Feb 2023 AA Full accounts made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
12 Jul 2022 AA Full accounts made up to 31 October 2021
29 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
27 Apr 2021 AA Full accounts made up to 31 October 2020
26 Feb 2021 CH01 Director's details changed for Mr Steven Andrew Beeby on 28 November 2020
08 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 31 October 2019
01 Oct 2019 MR01 Registration of charge 040588210001, created on 24 September 2019
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 October 2018
25 Sep 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 22 September 2018
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Mr Steven Andrew Beeby on 9 June 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
06 Sep 2017 PSC07 Cessation of Steve Andrew Beeby as a person with significant control on 7 June 2017
06 Sep 2017 PSC02 Notification of Abzorb Group Ltd as a person with significant control on 7 June 2017
06 Sep 2017 PSC07 Cessation of Dominic Lee Waterson as a person with significant control on 7 June 2017
25 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 TM01 Termination of appointment of Dominic Lee Waterson as a director on 7 June 2017
13 Jun 2017 TM02 Termination of appointment of Dominic Lee Waterson as a secretary on 7 June 2017