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ABBOT THERMOGRAPHIC PRINTING LIMITED

Company number 04695999

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
23 Mar 2023 CS01 17/03/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital be dispensed with/limits applied to director's authority 06/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
09 May 2020 MR01 Registration of charge 046959990003, created on 7 May 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Feb 2017 MR04 Satisfaction of charge 1 in full
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 MR01 Registration of charge 046959990002, created on 29 November 2016
15 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100