Abcas (UK) Ltd was founded on 09 May 2002, it's status is listed as "Active". We don't currently know the number of employees at this company. Ison, Claire Louise, Ison, Adrian Kenneth, Sadler, Christopher Paul are listed as the directors of Abcas (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADLER, Christopher Paul | 15 May 2002 | 31 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISON, Claire Louise | 01 April 2005 | - | 1 |
ISON, Adrian Kenneth | 15 May 2002 | 31 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AAMD - Amended Accounts | 04 July 2016 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AD01 - Change of registered office address | 20 March 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH03 - Change of particulars for secretary | 27 July 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 23 July 2004 | |
395 - Particulars of a mortgage or charge | 24 April 2004 | |
363s - Annual Return | 27 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
MEM/ARTS - N/A | 26 November 2002 | |
RESOLUTIONS - N/A | 21 November 2002 | |
RESOLUTIONS - N/A | 21 November 2002 | |
RESOLUTIONS - N/A | 21 November 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
225 - Change of Accounting Reference Date | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2002 | |
NEWINC - New incorporation documents | 09 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 April 2004 | Outstanding |
N/A |