ABSHARE SHARE PLAN LIMITED

06706259
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD,BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 accounts Annual Accounts 9 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jul 2024 officers Termination of appointment of director (Jonathan Richard Fearn) 1 Buy now
03 Jul 2024 officers Appointment of director (Mr Andrew Lawrence Lester) 2 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Nicholas John Skinner) 1 Buy now
28 Feb 2024 officers Appointment of director (Jonathan Fearn) 2 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Change of particulars for director (Ms Nicholas John Skinner) 2 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 191 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 160 Buy now
07 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
07 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Termination of appointment of director (Gavin Hilary James Wood) 1 Buy now
20 Jan 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 143 Buy now
20 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
24 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Suzanne Elaine Smith) 1 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 incorporation Memorandum Articles 22 Buy now
17 Dec 2018 resolution Resolution 2 Buy now
17 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2018 resolution Resolution 1 Buy now
15 Nov 2018 accounts Annual Accounts 9 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 13 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 accounts Annual Accounts 15 Buy now
19 Dec 2016 officers Appointment of director (Mr Nick Skinner) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (David James Warwick) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Appointment of director (Mr Gavin Hilary James Wood) 2 Buy now
13 Sep 2016 officers Appointment of secretary (Mrs Suzanne Elaine Smith) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Jeffrey Michael Iliffe) 1 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Jeffrey Michael Iliffe) 1 Buy now
08 Apr 2016 accounts Annual Accounts 12 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 12 Buy now
22 Dec 2014 officers Termination of appointment of director (Jonathan Simon Milner) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr David James Warwick) 2 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 accounts Annual Accounts 9 Buy now
21 Jan 2014 auditors Auditors Resignation Company 1 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 accounts Annual Accounts 9 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 9 Buy now
11 Oct 2011 annual-return Annual Return 3 Buy now
29 Mar 2011 accounts Annual Accounts 9 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
23 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2009 annual-return Annual Return 3 Buy now
07 Nov 2009 officers Change of particulars for director (Jeffrey Michael Iliffe) 2 Buy now
07 Nov 2009 officers Change of particulars for secretary (Jeffrey Michael Iliffe) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Dr Jonathan Simon Milner) 2 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2008 incorporation Incorporation Company 21 Buy now