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ABIS ONE LIMITED

Company number 04716009

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 PSC04 Change of details for Mr Giuseppe Abis as a person with significant control on 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from 337 Wallisdown Road Bournemouth Dorset BH12 5BU England to 39 Tollard Close Poole BH12 4AT on 6 April 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 AD01 Registered office address changed from 10 Zinnia Close Bournemouth BH10 4HR to 337 Wallisdown Road Bournemouth Dorset BH12 5BU on 8 December 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
11 Apr 2018 PSC04 Change of details for Mrs Anna Floris Abis as a person with significant control on 11 April 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 MR01 Registration of charge 047160090008, created on 12 July 2017
18 Jul 2017 MR01 Registration of charge 047160090009, created on 12 July 2017
12 May 2017 MR01 Registration of charge 047160090007, created on 12 May 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Mar 2017 RP04AR01 Second filing of the annual return made up to 28 March 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return
Statement of capital on 2016-05-09
  • GBP 50

Statement of capital on 2017-03-29
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2017.