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AB IMPORT LTD

Company number 11560610

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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)
11 Sep 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
13 May 2024 TM01 Termination of appointment of Alfred William Best as a director on 28 March 2024
13 May 2024 AP01 Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
11 Dec 2023 TM02 Termination of appointment of Gary Michael Brownlie as a secretary on 11 December 2023
28 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Sep 2022 AA Micro company accounts made up to 30 September 2021
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 TM01 Termination of appointment of Simone Dominique Bennett as a director on 19 August 2020
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
12 May 2020 PSC07 Cessation of Alfred William Best as a person with significant control on 24 April 2020
12 May 2020 PSC01 Notification of Alfred William Best as a person with significant control on 24 April 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
12 May 2020 AP03 Appointment of Mr Gary Michael Brownlie as a secretary on 24 April 2020
12 May 2020 AP01 Appointment of Mr Alfred William Best as a director on 24 April 2020
12 May 2020 AP01 Appointment of Miss Simone Dominique Bennett as a director on 24 April 2020
12 May 2020 TM01 Termination of appointment of Elizabeth Jane Best as a director on 24 April 2020
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with updates
21 Nov 2018 TM01 Termination of appointment of Alfred William Best as a director on 20 November 2018
21 Nov 2018 AP01 Appointment of Miss Elizabeth Jane Best as a director on 20 November 2018
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-10
  • GBP 100