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ABATEC LIMITED

Company number 08495011

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 MR04 Satisfaction of charge 084950110003 in full
15 Mar 2022 MR01 Registration of charge 084950110004, created on 14 March 2022
26 Nov 2021 MR04 Satisfaction of charge 084950110002 in full
12 Aug 2021 MR01 Registration of charge 084950110003, created on 12 August 2021
21 Jun 2021 MR04 Satisfaction of charge 084950110001 in full
02 Jun 2021 PSC02 Notification of Abatec Holdings Limited as a person with significant control on 16 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
02 Jun 2021 PSC07 Cessation of Philip George Davies as a person with significant control on 16 December 2020
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Mar 2021 SH02 Sub-division of shares on 16 December 2020
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2021 MR01 Registration of charge 084950110002, created on 18 January 2021
17 Dec 2020 AP01 Appointment of Mr Robert Andrew Dyer as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Philip George Davies as a director on 16 December 2020
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates