AABC GROUP LTD filing history - Find and update company information

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AABC GROUP LTD

Company number 08932242

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Apr 2017	SH02	Consolidation of shares on 1 March 2017	View PDF Consolidation of shares on 1 March 2017 - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	SH02	Sub-division of shares on 28 February 2017	View PDF Sub-division of shares on 28 February 2017 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Mar 2017	SH02	Consolidation of shares on 1 March 2017	View PDF Consolidation of shares on 1 March 2017 - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	CH01	Director's details changed for Mr Stephen Paul Attwood on 2 January 2016	View PDF Director's details changed for Mr Stephen Paul Attwood on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015	View PDF Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH03	Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015	View PDF Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	CERTNM	Company name changed equitec LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed equitec LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 May 2015	AP01	Appointment of Mr Paul Alexander Ewen as a director on 1 May 2015	View PDF Appointment of Mr Paul Alexander Ewen as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	CH01	Director's details changed for Mr Stephen Paul Attwood on 18 August 2014	View PDF Director's details changed for Mr Stephen Paul Attwood on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mr Ricky James Faulkner on 18 August 2014	View PDF Director's details changed for Mr Ricky James Faulkner on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AD01	Registered office address changed from The Sharman Law Building 1 Harpur Street Bedford Bedfordshire MK40 1PF United Kingdom to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 24 July 2014	View PDF Registered office address changed from The Sharman Law Building 1 Harpur Street Bedford Bedfordshire MK40 1PF United Kingdom to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 24 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2014	TM02	Termination of appointment of Stephen Attwood as a secretary	View PDF Termination of appointment of Stephen Attwood as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP03	Appointment of Ms Jacqueline Fiona Barnes as a secretary	View PDF Appointment of Ms Jacqueline Fiona Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Ms Jacqueline Fiona Barnes as a director	View PDF Appointment of Ms Jacqueline Fiona Barnes as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AP01	Appointment of Mr Ricky James Faulkner as a director	View PDF Appointment of Mr Ricky James Faulkner as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100	View PDF Incorporation Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 29 pages (29 pages)

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