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ABARIS INTERNATIONAL LTD

Company number 04743012

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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)
24 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/authorisation of company officers 31/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business/authorisation of company officers 31/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
01 Apr 2026 MR01 Registration of charge 047430120002, created on 31 March 2026
View PDF Registration of charge 047430120002, created on 31 March 2026 - link opens in a new window - 20 pages (20 pages)
12 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
07 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Oct 2024 TM01 Termination of appointment of William Tyas Beeley as a director on 3 October 2024
View PDF Termination of appointment of William Tyas Beeley as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 PSC05 Change of details for Whco14 Limited as a person with significant control on 29 April 2021
View PDF Change of details for Whco14 Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 MR04 Satisfaction of charge 047430120001 in full
View PDF Satisfaction of charge 047430120001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 8 pages (8 pages)
22 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AD01 Registered office address changed from Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 13 February 2023
View PDF Registered office address changed from Unit 2 Park Valley Mills Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit 5 Herbert Brown House 50-52 Whiteley Street Milnsbridge Huddersfield West Yorkshire HD3 4LT on 13 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
10 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2021 CH01 Director's details changed for Mr William Tyas Beeley on 26 April 2021
View PDF Director's details changed for Mr William Tyas Beeley on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents, a debentue, cross guarantees and indemnity, a deed of priority 26/04/2021
View PDF Resolutions
  • RES13 ‐ Documents, a debentue, cross guarantees and indemnity, a deed of priority 26/04/2021
- link opens in a new window - 2 pages (2 pages)
29 Apr 2021 PSC02 Notification of Whco14 Limited as a person with significant control on 26 April 2021
View PDF Notification of Whco14 Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 PSC07 Cessation of William Beeley as a person with significant control on 26 April 2021
View PDF Cessation of William Beeley as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 PSC07 Cessation of Sophie Beeley as a person with significant control on 26 April 2021
View PDF Cessation of Sophie Beeley as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 AP01 Appointment of Mr Andrew John Graham as a director on 26 April 2021
View PDF Appointment of Mr Andrew John Graham as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 AP01 Appointment of Mr Robin Neil Womersley as a director on 26 April 2021
View PDF Appointment of Mr Robin Neil Womersley as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)