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ABBEY SOLUTIONS INTERNATIONAL LIMITED

Company number 04776167

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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)
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 11 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Christina Mary Abbey on 1 January 2011
08 Aug 2011 AD01 Registered office address changed from 45 Preston New Road Blackburn Lancashire BB2 6AE on 8 August 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 CERTNM Company name changed abbey solutions (uk) LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
19 Aug 2010 CONNOT Change of name notice
15 Jul 2010 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 15 July 2010
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Auckland Abbey on 23 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 23/05/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from, 162-164 upper richmond road, london, SW15 2SL
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 23/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / john abbey / 20/10/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 23/05/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363a Return made up to 23/05/06; full list of members