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ABSTRACT SOLUTIONS LTD

Company number 07325388

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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)
21 May 2024 AA Total exemption full accounts made up to 30 September 2023
07 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transactio
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 828
05 Apr 2024 TM01 Termination of appointment of Mark Slater as a director on 2 April 2024
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
02 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Apr 2022 AD01 Registered office address changed from Hatchlands East Clandon Guildford Surey GU4 7SJ to Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13 April 2022
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
01 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Nov 2019 CH01 Director's details changed for Mr Christopher Howard Raistrick on 20 November 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
07 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,200
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,200