AABYSS LIMITED

04726959
UNIT 19 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE HUNTS CROSS L24 9LG

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Troy Geoffrey Midwood) 2 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Andrew Allen) 1 Buy now
27 Aug 2024 accounts Annual Accounts 11 Buy now
08 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2024 officers Appointment of director (Mr Robert John Gibbons) 2 Buy now
29 Apr 2024 officers Change of particulars for director (Stacey Barker) 2 Buy now
29 Apr 2024 officers Appointment of director (Stacey Barker) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 accounts Annual Accounts 11 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2022 accounts Annual Accounts 11 Buy now
05 Aug 2022 officers Appointment of director (Lynne Elliott) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 accounts Annual Accounts 11 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 11 Buy now
10 Jul 2020 officers Termination of appointment of secretary (Clare Margaret Midwood) 1 Buy now
10 Jul 2020 officers Appointment of secretary (Ms Stacey Barker) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Andrew Allen) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2019 capital Return of Allotment of shares 3 Buy now
03 Jun 2019 accounts Annual Accounts 11 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 accounts Annual Accounts 10 Buy now
06 Nov 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 accounts Annual Accounts 9 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Troy Geoffrey Midwood) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Troy Geoffrey Midwood) 1 Buy now
04 Mar 2016 officers Appointment of secretary (Mrs Clare Margaret Midwood) 2 Buy now
04 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
29 Feb 2016 accounts Annual Accounts 7 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Paul Anthony Kelly) 1 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
06 May 2015 officers Appointment of secretary (Mr Paul Anthony Kelly) 2 Buy now
27 Feb 2015 accounts Annual Accounts 8 Buy now
03 Nov 2014 capital Return of Allotment of shares 4 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 8 Buy now
26 Feb 2014 mortgage Registration of a charge 5 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 4 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Troy Geoffrey Midwood) 2 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
30 Mar 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 capital Gbp ic 100/50\06/11/08\gbp sr 50@1=50\ 1 Buy now
11 Nov 2008 resolution Resolution 2 Buy now
10 Nov 2008 officers Appointment terminated director stuart mccrae 1 Buy now
28 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 6 Buy now
02 May 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
03 Apr 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 May 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
28 Apr 2006 accounts Amended Accounts 5 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
03 May 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
18 Feb 2005 accounts Annual Accounts 5 Buy now
09 Feb 2005 accounts Accounting reference date extended from 30/04/04 to 31/05/04 1 Buy now
05 May 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: trident house 31-33 dale street liverpool L2 2DA 1 Buy now
29 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
29 Apr 2003 capital Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Apr 2003 resolution Resolution 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
08 Apr 2003 incorporation Incorporation Company 11 Buy now