Established in 1988, Abstrakt Services Ltd have registered office in Birmingham in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation does not have any directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
RESOLUTIONS - N/A | 11 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 December 2018 | |
CS01 - N/A | 17 September 2018 | |
MR01 - N/A | 13 June 2018 | |
AD01 - Change of registered office address | 03 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
MR01 - N/A | 27 October 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 24 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363s - Annual Return | 21 December 2007 | |
363a - Annual Return | 18 September 2007 | |
RESOLUTIONS - N/A | 27 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 08 February 2006 | |
363a - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 16 June 2005 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 29 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
AA - Annual Accounts | 06 June 2003 | |
363s - Annual Return | 28 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 30 September 1998 | |
395 - Particulars of a mortgage or charge | 22 September 1998 | |
AA - Annual Accounts | 19 December 1997 | |
363s - Annual Return | 23 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 1997 | |
AA - Annual Accounts | 29 June 1997 | |
RESOLUTIONS - N/A | 04 December 1996 | |
RESOLUTIONS - N/A | 04 December 1996 | |
RESOLUTIONS - N/A | 04 December 1996 | |
363s - Annual Return | 04 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 1996 | |
123 - Notice of increase in nominal capital | 04 December 1996 | |
395 - Particulars of a mortgage or charge | 05 November 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 21 November 1995 | |
395 - Particulars of a mortgage or charge | 13 November 1995 | |
395 - Particulars of a mortgage or charge | 01 November 1995 | |
395 - Particulars of a mortgage or charge | 01 November 1995 | |
395 - Particulars of a mortgage or charge | 24 February 1995 | |
AA - Annual Accounts | 31 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 09 August 1994 | |
AUD - Auditor's letter of resignation | 08 March 1994 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 19 October 1992 | |
RESOLUTIONS - N/A | 16 September 1992 | |
MEM/ARTS - N/A | 16 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1992 | |
123 - Notice of increase in nominal capital | 16 September 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 21 October 1991 | |
363 - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 17 April 1991 | |
AA - Annual Accounts | 29 November 1990 | |
395 - Particulars of a mortgage or charge | 04 July 1990 | |
363 - Annual Return | 23 March 1990 | |
287 - Change in situation or address of Registered Office | 03 July 1989 | |
395 - Particulars of a mortgage or charge | 01 November 1988 | |
PUC 2 - N/A | 11 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1988 | |
288 - N/A | 11 April 1988 | |
NEWINC - New incorporation documents | 17 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2018 | Outstanding |
N/A |
A registered charge | 18 October 2017 | Outstanding |
N/A |
Floating charge | 21 September 1998 | Fully Satisfied |
N/A |
Charge over book debts | 31 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 30 October 1995 | Outstanding |
N/A |
Floating charge | 30 October 1995 | Fully Satisfied |
N/A |
Legal mortgage | 30 October 1995 | Fully Satisfied |
N/A |
Book debts debenture deed | 22 February 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 29 June 1990 | Outstanding |
N/A |
Legal charge | 27 October 1988 | Fully Satisfied |
N/A |