- Company Overview for ABC MANAGED SERVICES LIMITED (08807615)
- Filing history for ABC MANAGED SERVICES LIMITED (08807615)
- People for ABC MANAGED SERVICES LIMITED (08807615)
- More for ABC MANAGED SERVICES LIMITED (08807615)
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) |
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19 Oct 2017 | PSC07 | Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 | |
19 Oct 2017 | PSC02 | Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 | |
19 Oct 2017 | PSC07 | Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017 | |
19 Oct 2017 | PSC02 | Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017 | |
05 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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15 Dec 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
24 Apr 2014 | SH08 | Change of share class name or designation | |
21 Mar 2014 | AP01 | Appointment of Mr Craig Winston Strangways Davis as a director | |
21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 13 March 2014
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21 Mar 2014 | RESOLUTIONS |
Resolutions
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21 Mar 2014 | AD01 | Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 21 March 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Grindco Directors Limited as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Hayley Goodwin as a director | |
21 Mar 2014 | AP01 | Appointment of Mr Stephen Brian Burgess as a director | |
28 Feb 2014 | CERTNM |
Company name changed grindco 608 LIMITED\certificate issued on 28/02/14
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28 Feb 2014 | CONNOT | Change of name notice | |
09 Dec 2013 | NEWINC |
Incorporation
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