ABSTRACT PLANS LTD
| Status | ACTIVE |
| Company No. | 11477542 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2018 |
| Age | 5 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ABSTRACT PLANS LTD is an active private limited company with number 11477542. It was incorporated 5 years, 10 months, 26 days ago, on 23 July 2018. The company address is 1st Floor Quadrant House 1st Floor Quadrant House, Weybridge, KT13 8SX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-27
Old address: Beacon House South Road Weybridge KT13 9DZ England
New address: 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type dormant
Date: 14 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 07 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-04-30
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-07-01
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-05-14
Documents
Notification of a person with significant control
Date: 21 Jun 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-14
Psc name: Mark Johan Carpenter
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Mark Johan Carpenter
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Address
Type: AD01
Old address: 99 Potters Lane Potters Lane Send Woking GU23 7AW United Kingdom
New address: Beacon House South Road Weybridge KT13 9DZ
Change date: 2019-06-21
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