ABS-CBN EUROPE LIMITED filing history - Find and update company information

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ABS-CBN EUROPE LIMITED

Company number 04757516

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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 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD01	Registered office address changed from 239 Kensington High Street Suite 344 London W8 6SN England to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021	View PDF Registered office address changed from 239 Kensington High Street Suite 344 London W8 6SN England to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from C/O Abs-Cbn Europe Limited 117 Earl's Court Road London SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021	View PDF Registered office address changed from C/O Abs-Cbn Europe Limited 117 Earl's Court Road London SW5 9RL to 239 Kensington High Street Suite 344 London W8 6SN on 19 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
10 Aug 2018	AP01	Appointment of Mr Joseph Arnie Acuna Garcia as a director on 1 January 2018	View PDF Appointment of Mr Joseph Arnie Acuna Garcia as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
29 Sep 2016	AP03	Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016	View PDF Appointment of Mr Luis Jr Calubaquib Bariuan as a secretary on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016	View PDF Appointment of Mr Luis Jr Calubaquib Bariuan as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	TM01	Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016	View PDF Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	TM02	Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016	View PDF Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,050,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,050,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)

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