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ABS (U.K.) LIMITED

Company number 02685351

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC07	Cessation of John Lees as a person with significant control on 4 September 2023	View PDF Cessation of John Lees as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Uk It Holdings Ltd as a person with significant control on 4 September 2023	View PDF Notification of Uk It Holdings Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR04	Satisfaction of charge 026853510002 in full	View PDF Satisfaction of charge 026853510002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC04	Change of details for Mr John Lees as a person with significant control on 11 November 2021	View PDF Change of details for Mr John Lees as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Brett Charles Abson on 5 November 2021	View PDF Director's details changed for Mr Brett Charles Abson on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
09 May 2019	AP01	Appointment of Mr Daniel Paul Whalley as a director on 3 May 2019	View PDF Appointment of Mr Daniel Paul Whalley as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
16 Mar 2018	MR01	Registration of charge 026853510002, created on 23 February 2018	View PDF Registration of charge 026853510002, created on 23 February 2018 - link opens in a new window - 34 pages (34 pages)
13 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
08 May 2017	AP01	Appointment of Mr David Gareth Lees as a director on 1 May 2017	View PDF Appointment of Mr David Gareth Lees as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)

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ABS (U.K.) LIMITED

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