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ABP SECRETARIAT SERVICES LIMITED

Company number 08058898

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Jacob Thomas Clarke as a director on 3 February 2022	View PDF Termination of appointment of Jacob Thomas Clarke as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Jacob Clarke on 17 December 2020	View PDF Director's details changed for Mr Jacob Clarke on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Ms Angela Mary Morgan as a director on 1 July 2019	View PDF Appointment of Ms Angela Mary Morgan as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Charles Garner as a director on 28 June 2019	View PDF Termination of appointment of Andrew Charles Garner as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CH01	Director's details changed for Mr Andrew Charles Garner on 31 October 2018	View PDF Director's details changed for Mr Andrew Charles Garner on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr Jacob Clarke as a director on 8 November 2018	View PDF Appointment of Mr Jacob Clarke as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	CH01	Director's details changed for Ms Diane June Penfold on 15 September 2017	View PDF Director's details changed for Ms Diane June Penfold on 15 September 2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM01	Termination of appointment of Kim Michele Clear as a director on 31 May 2017	View PDF Termination of appointment of Kim Michele Clear as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Ms Diane June Penfold as a director on 15 September 2017 ANNOTATION Part Rectified Directors services address on the AP01 was removed from the public register on 20/11/17 as the information is factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Ms Diane June Penfold as a director on 15 September 2017 ANNOTATION Part Rectified Directors services address on the AP01 was removed from the public register on 20/11/17 as the information is factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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ABP SECRETARIAT SERVICES LIMITED

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