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ABECTO LTD

Company number 11870474

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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)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 104 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AD01	Registered office address changed from Number8, the Pavilions Cranmore Drive Solihull B90 4SB United Kingdom to International House 64 Nile Street London N1 7SR on 7 September 2020	View PDF Registered office address changed from Number8, the Pavilions Cranmore Drive Solihull B90 4SB United Kingdom to International House 64 Nile Street London N1 7SR on 7 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of niall mullally, director of abecto LTD, was replaced with a service address on 07/11/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2019-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of niall mullally, director of abecto LTD, was replaced with a service address on 07/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)

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