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Confirmation statement. Statement with updates. |
2023-11-13 |
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Mortgage. Charge creation date: 2023-10-16. Charge number: 070452510002. |
2023-10-16 |
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Persons with significant control. Change date: 2023-04-12. Psc name: Mr Mark James Giles. |
2023-10-02 |
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Officers. Officer name: Mr Mark James Giles. Change date: 2023-08-29. |
2023-10-02 |
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Address. Old address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England. New address: C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ. Change date: 2023-08-29. |
2023-08-29 |
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Change of name. Description: Company name changed abby recruitment LIMITED\certificate issued on 14/04/23. |
2023-04-14 |
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Capital. Capital allotment shares. |
2023-04-13 |
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Accounts. Change account reference date company current extended. |
2023-04-12 |
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Officers. Officer name: Mr Mark James Giles. Change date: 2022-12-19. |
2023-03-28 |
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Persons with significant control. Change date: 2022-12-19. Psc name: Mr Mark James Giles. |
2023-03-28 |
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|
Officers. Officer name: Mr Mark James Giles. Change date: 2023-03-08. |
2023-03-08 |
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Address. New address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ. Old address: C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England. Change date: 2023-03-08. |
2023-03-08 |
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Officers. Change date: 2023-03-08. Officer name: Mr Mark James Giles. |
2023-03-08 |
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Accounts. Accounts type total exemption full. |
2022-12-09 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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Address. Change date: 2022-03-07. New address: C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF. Old address: Andrew James House Bridge Road Ashford Kent TN23 1BB. |
2022-03-07 |
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Confirmation statement. Statement with no updates. |
2021-10-15 |
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Accounts. Accounts type total exemption full. |
2021-06-10 |
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|
Accounts. Accounts type total exemption full. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2020-10-16 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Persons with significant control. Psc name: Mr Mark James Giles. Change date: 2019-10-28. |
2019-10-28 |
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|
Accounts. Accounts type total exemption full. |
2019-05-15 |
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|
Confirmation statement. Statement with no updates. |
2018-10-19 |
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|
Accounts. Accounts type total exemption full. |
2018-09-11 |
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|
Confirmation statement. Statement with no updates. |
2017-10-17 |
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|
Accounts. Accounts type total exemption full. |
2017-09-14 |
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|
Confirmation statement. Statement with updates. |
2016-12-13 |
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|
Accounts. Accounts type total exemption small. |
2016-06-09 |
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Accounts. Accounts type total exemption small. |
2016-01-29 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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|
Accounts. Accounts type total exemption small. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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|
Accounts. Accounts type total exemption small. |
2013-12-12 |
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Address. Old address: Stella House Stella Place Luckyn Lane Basildon Essex SS14 3AX United Kingdom. Change date: 2013-09-12. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-01-08 |
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Accounts. Change account reference date company current extended. |
2013-01-08 |
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Accounts. Accounts type dormant. |
2012-07-26 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-07-06 |
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Change of name. Description: Company name changed abby couriers electric vans LIMITED\certificate issued on 22/06/12. |
2012-06-22 |
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Change of name. Change of name notice. |
2012-06-19 |
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Annual return. With made up date full list shareholders. |
2011-12-02 |
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Accounts. Accounts type dormant. |
2011-07-21 |
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Annual return. With made up date full list shareholders. |
2010-10-18 |
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Incorporation. Incorporation company. |
2009-10-15 |
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