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ESSEX ABEL LIMITED

Company number 03927752

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2023 SH08 Change of share class name or designation
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
14 Feb 2022 TM02 Termination of appointment of David Smith as a secretary on 14 February 2022
14 Feb 2022 AP03 Appointment of Mrs Emma Louise Oram as a secretary on 14 February 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CH01 Director's details changed for Mr Ian Anthony Grimley on 8 June 2021
26 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 TM01 Termination of appointment of Philip James O'connor as a director on 25 November 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 TM01 Termination of appointment of Susan Elizabeth O'connor as a director on 20 June 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 MA Memorandum and Articles of Association
26 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
26 Feb 2018 PSC05 Change of details for Jelmo Services Ltd as a person with significant control on 7 June 2017
26 Feb 2018 PSC07 Cessation of Philip James O'connor as a person with significant control on 7 June 2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap 29/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association