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ABSW LIMITED

Company number 07376343

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Company Results (links open in a new window)
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)
15 May 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Ms Emma Stoye as a director on 28 March 2018
10 Apr 2018 AP01 Appointment of Mr Andrew Richard Extance as a director on 28 March 2018
09 Apr 2018 PSC07 Cessation of Jack Serle as a person with significant control on 28 March 2018
09 Apr 2018 TM01 Termination of appointment of Jack Serle as a director on 28 March 2018
09 Apr 2018 PSC07 Cessation of Martin Jeffrey Ince as a person with significant control on 28 March 2018
09 Apr 2018 TM01 Termination of appointment of Martin Jeffrey Ince as a director on 28 March 2018
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Sep 2017 PSC01 Notification of Jack Serle as a person with significant control on 30 March 2017
02 Aug 2017 PSC07 Cessation of Constance Elizabeth St Louis as a person with significant control on 30 March 2017
02 Aug 2017 TM01 Termination of appointment of Wendy Grossman as a director on 31 July 2017
28 Jul 2017 PSC07 Cessation of Wendy Grossman as a person with significant control on 28 July 2017
18 Jul 2017 AP01 Appointment of Mr Jack Serle as a director on 30 March 2017
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 TM01 Termination of appointment of Constance Elizabeth St Louis as a director on 30 March 2017
10 Oct 2016 CH01 Director's details changed for Ms Aisling Irwin on 10 October 2016
14 Sep 2016 CH01 Director's details changed for Martin Jeffrey Ince on 1 April 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Jun 2016 AP01 Appointment of Ms Aisling Irwin as a director on 7 April 2016
24 Jun 2016 TM01 Termination of appointment of Victoria Megan Parsons as a director on 7 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 15 September 2015 no member list
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014