- Company Overview for ABBOTT DEBT RECOVERY LTD (05355799)
- Filing history for ABBOTT DEBT RECOVERY LTD (05355799)
- People for ABBOTT DEBT RECOVERY LTD (05355799)
- Charges for ABBOTT DEBT RECOVERY LTD (05355799)
- More for ABBOTT DEBT RECOVERY LTD (05355799)
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) |
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08 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
19 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 December 2022 | |
19 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/22 | |
19 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/22 | |
19 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/22 | |
15 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
22 Jul 2022 | MR04 | Satisfaction of charge 053557990004 in full | |
06 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 30 December 2021 | |
06 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/21 | |
06 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/21 | |
06 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/21 | |
06 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 30 December 2020 | |
06 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/20 | |
06 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/20 | |
06 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
16 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
15 Jun 2021 | MA | Memorandum and Articles of Association | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | AA | Full accounts made up to 30 December 2019 | |
18 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
07 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
01 Apr 2020 | TM01 | Termination of appointment of Carl Goulton as a director on 31 March 2020 | |
18 Feb 2020 | CH01 | Director's details changed for Mr Dwight Daniel Willard Gardiner on 18 February 2020 | |
13 Sep 2019 | AP01 | Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019 |