ABAC PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07990273 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2012 |
| Age | 12 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
ABAC PRODUCTIONS LIMITED is an active private limited company with number 07990273. It was incorporated 12 years, 3 months ago, on 14 March 2012. The company address is 5 C/O Aticus Law, Queens Chanbers 5 C/O Aticus Law, Queens Chanbers, Manchester, M2 6ET, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 16 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Gazette filings brought up to date
Date: 15 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Kim Sheree Ashton
Change date: 2018-08-16
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roland Joffe
Cessation date: 2018-08-16
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-28
New address: 5 C/O Aticus Law, Queens Chanbers Dalton Street Manchester M2 6ET
Old address: Barn House Lower Basildon Reading RG8 9PG England
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Joffe
Termination date: 2018-08-16
Documents
Gazette filings brought up to date
Date: 23 Jun 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Old address: Barn House Lower Basildon Reading RG8 9PG England
New address: Barn House Lower Basildon Reading RG8 9PG
Change date: 2018-06-21
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Old address: Yattendon Garage Frilsham Road Yattendon Thatcham Berkshire RG18 0XR England
Change date: 2018-06-21
New address: Barn House Lower Basildon Reading RG8 9PG
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079902730002
Charge creation date: 2016-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2016
Action Date: 25 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-25
Charge number: 079902730001
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2016
Action Date: 20 Feb 2016
Category: Address
Type: AD01
Old address: Bower House Frilsham Yattendon Frilsham Berkshire RG18 0XR
Change date: 2016-02-20
New address: Yattendon Garage Frilsham Road Yattendon Thatcham Berkshire RG18 0XR
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type dormant
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 20 Aug 2013
Action Date: 20 Aug 2013
Category: Address
Type: AD01
Old address: Hollybank No 63 Paines Lane Pinner Harrow HA5 3BX
Change date: 2013-08-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Change person director company with change date
Date: 16 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roland Joffe
Change date: 2013-03-11
Documents
Change person director company with change date
Date: 16 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kim Ashton
Change date: 2013-03-11
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-01
Old address: Hollybank No 63 Paines Lane Pinner Harrow HA5 3BX
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Old address: 10Th Floor Alberton House St Mary's Parsonage Manchester Lancashire M3 2WJ
Change date: 2013-01-22
Documents
Change registered office address company with date old address
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-19
Old address: C/O Ozon Solicitors 3Rd Floor the Lexicon 10 -12 Mount Street Manchester Greater Manchester M2 5NT England
Documents
Some Companies
SPECTRUM HOUSE SOUTH VIEW,PETERHEAD,AB42 3JF
| Number: | SC584425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINBURN CASTLE,ST ANDREWS,KY16 9DR
| Number: | SC211127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TANNERS,PETWORTH,GU28 9AY
| Number: | 08498339 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PALMERSTON PLACE,EDINBURGH,EH12 5AF
| Number: | SC509114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COPPER ROOM DEVA CENTRE,MANCHESTER,M3 7BG
| Number: | 07964052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNOS RODIZIO,WARRINGTON,WA1 1HG
| Number: | 11669387 |
| Status: | ACTIVE |
| Category: | Private Limited Company |