Company Results (links open in a new window)
|
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)
|
|
30 Oct 2025 |
AA |
Micro company accounts made up to 31 January 2025
|
|
|
29 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with no updates
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Blair Meston on 17 January 2025
|
|
|
20 Jan 2025 |
PSC04 |
Change of details for Mr Blair Meston as a person with significant control on 17 January 2025
|
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from 4 Arnot Place Portlethen AB12 4NP Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 17 January 2025
|
|
|
25 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 50 Wards Road Brechin DD9 7AQ Scotland to 4 Arnot Place Portlethen AB12 4NP on 16 October 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mr Blair Meston as a person with significant control on 1 February 2022
|
|
|
25 Sep 2023 |
PSC01 |
Notification of Colin Meston as a person with significant control on 1 February 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Blair Meston as a person with significant control on 15 September 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Colin Alexander Meston as a director on 31 October 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Angela Meston as a person with significant control on 5 April 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
05 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
20 Jun 2022 |
CERTNM |
Company name changed abk cabs LTD\certificate issued on 20/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-20
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
21 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|