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ABC CUSTOMS LIMITED

Company number 11141031

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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 Jun 2022 PSC01 Notification of Mendes Jose as a person with significant control on 8 March 2021
19 Jun 2022 PSC07 Cessation of Mendes Jose as a person with significant control on 18 May 2022
06 Apr 2022 PSC01 Notification of Mendes Jose as a person with significant control on 1 January 2021
06 Apr 2022 PSC07 Cessation of Lina Krugliakovaite as a person with significant control on 5 January 2022
06 Apr 2022 AP01 Appointment of Mr Mendes Pedro Jose as a director on 1 January 2019
06 Apr 2022 TM01 Termination of appointment of Lina Krugliakovaite as a director on 1 January 2022
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 January 2021
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2022 AD01 Registered office address changed from 545 New North Road London IG6 3TF United Kingdom to 1 Albert Street Bedford MK40 2JB on 26 February 2022
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
18 Feb 2021 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 18 February 2021
18 Feb 2021 AP01 Appointment of Ms Lina Krugliakovaite as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 18 February 2021
18 Feb 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 545 New North Road London IG6 3TF on 18 February 2021
18 Feb 2021 PSC01 Notification of Lina Krugliakovaite as a person with significant control on 18 February 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Feb 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021
12 Feb 2021 AP01 Appointment of Mr Bryan Thornton as a director on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 February 2021
12 Jan 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 12 January 2021
12 Jan 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 12 January 2021