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ABC MANAGED SERVICES LIMITED

Company number 08807615

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
21 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES15 ‐ Change company name resolution on 2014-02-25
28 Feb 2014 CONNOT Change of name notice
09 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)