ABC CUSTOMS LIMITED filing history - Find and update company information - GOV.UK

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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 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 18 February 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Ms Lina Krugliakovaite as a director on 18 February 2021	View PDF Appointment of Ms Lina Krugliakovaite as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 18 February 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Lina Krugliakovaite as a person with significant control on 18 February 2021	View PDF Notification of Lina Krugliakovaite as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Bryan Thornton as a director on 9 February 2021	View PDF Appointment of Mr Bryan Thornton as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 12 January 2021	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 12 January 2021	View PDF Cessation of Peter Valaitis as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 1	View PDF Incorporation Statement of capital on 2018-01-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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