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ABACO A.M. LIMITED

Company number 10101422

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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)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	AD01	Registered office address changed from Second Floor 105 Piccadilly London W1J 7NJ United Kingdom to 1 Vincent Square London SW1P 2PN on 10 March 2023	View PDF Registered office address changed from Second Floor 105 Piccadilly London W1J 7NJ United Kingdom to 1 Vincent Square London SW1P 2PN on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
09 May 2022	PSC05	Change of details for Argot Limited as a person with significant control on 1 March 2018	View PDF Change of details for Argot Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	PSC04	Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 1 March 2018	View PDF Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	PSC04	Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 1 March 2018	View PDF Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC04	Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 30 March 2021	View PDF Change of details for Mr Inigo Lecubarri Lainz as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	SH06	Cancellation of shares. Statement of capital on 30 March 2021 GBP 116.31	View PDF Cancellation of shares. Statement of capital on 30 March 2021 GBP 116.31 - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC01	Notification of Inigo Lecubarri Lainz as a person with significant control on 1 March 2018	View PDF Notification of Inigo Lecubarri Lainz as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC02	Notification of Argot Limited as a person with significant control on 1 March 2018	View PDF Notification of Argot Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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ABACO A.M. LIMITED

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