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AB EFFECTS LIMITED

Company number 10976557

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Oct 2022 CH01 Director's details changed for Ms Hannah Alice Jamieson on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Ms Hannah Alice Jamieson on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Ms Hannah Alice Jamieson on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Adam Christopher Banks on 6 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Oct 2022 PSC04 Change of details for Mr Adam Christopher Banks as a person with significant control on 5 May 2022
06 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
06 Oct 2022 AD01 Registered office address changed from 1 Ash Combe Chiddingfold Godalming GU8 4RY England to 31 Dashwood Avenue High Wycombe HP12 3DZ on 6 October 2022
13 Aug 2022 AD01 Registered office address changed from 1 1 Ash Combe Chiddingfold Godalming Surrey GU8 4RY United Kingdom to 1 Ash Combe Chiddingfold Godalming GU8 4RY on 13 August 2022
13 May 2022 AD01 Registered office address changed from 18 Beech Way Twickenham Middlesex TW2 5JT England to 1 1 Ash Combe Chiddingfold Godalming Surrey GU8 4RY on 13 May 2022
26 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
10 Dec 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 110 Teddington Park Road Teddington Middlesex TW11 8NE England to 18 Beech Way Twickenham Middlesex TW2 5JT on 22 July 2019
22 Jul 2019 AP01 Appointment of Ms Hannah Alice Jamieson as a director on 17 October 2017
08 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-22
  • GBP 100