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ABITO LIMITED

Company number 04786470

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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)
21 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
27 Jul 2018 AA Accounts for a small company made up to 31 March 2018
19 Jun 2018 TM01 Termination of appointment of Liam Thomas Maccarthy as a director on 31 May 2018
08 Mar 2018 TM01 Termination of appointment of Leslie Gordon Lang as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Ms Sarah Butler as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Philip Vickers as a director on 1 March 2018
30 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Jun 2016 TM01 Termination of appointment of Timothy Mccormac as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr Liam Thomas Maccarthy as a director on 29 June 2016
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,771,900
18 May 2016 AD01 Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
28 Nov 2015 AA Accounts for a small company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,771,900
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,771,900
06 Jun 2014 CH01 Director's details changed for Mr Leslie Gordon Lang on 1 July 2013
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Dec 2013 AUD Auditor's resignation
20 Sep 2013 MR01 Registration of charge 047864700013
19 Sep 2013 AA Full accounts made up to 30 March 2012
26 Jun 2013 AD01 Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013