ABS REALISATIONS LIMITED filing history - Find and update company information

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ABS REALISATIONS LIMITED

Company number 05018628

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AAMD	Amended group of companies' accounts made up to 31 August 2022	View PDF Amended group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2021	TM01	Termination of appointment of Pauline Anne Norvall as a director on 14 July 2021	View PDF Termination of appointment of Pauline Anne Norvall as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	TM01	Termination of appointment of Heather Mary Graham as a director on 14 July 2021	View PDF Termination of appointment of Heather Mary Graham as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	CH01	Director's details changed for Mr Simon Roderick James on 20 June 2021	View PDF Director's details changed for Mr Simon Roderick James on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 39 pages (39 pages)
05 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Ian Mattey Whyte as a director on 30 June 2019	View PDF Termination of appointment of Ian Mattey Whyte as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 43 pages (43 pages)
16 Oct 2020	TM01	Termination of appointment of Simon Charles Davis as a director on 8 October 2020	View PDF Termination of appointment of Simon Charles Davis as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AAMD	Amended group of companies' accounts made up to 31 August 2018	View PDF Amended group of companies' accounts made up to 31 August 2018 - link opens in a new window - 48 pages (48 pages)
31 Jan 2020	TM02	Termination of appointment of Fredrikus Pieter Magchiel Van Driel as a secretary on 31 August 2019	View PDF Termination of appointment of Fredrikus Pieter Magchiel Van Driel as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Steven Bourne on 4 December 2019	View PDF Director's details changed for Mr Steven Bourne on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 48 pages (48 pages)
25 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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