ABIMEX LIMITED


Registered number: 04618008
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Name: ABIMEX LIMITED
ABIMEX LTD
Address: 28 MANDARIN COURT, EDWARD STREET, LONDON, SE8 5HL
Incorporation Date: 2002-12-16

Company status: Active


Company Documents

date name form type
2022-12-16 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2022-10-17 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2020-12-16 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2016-01-13 16/12/15 FULL LIST AR01
2016-12-30 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-12 16/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-13 16/12/13 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-15 16/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-13 16/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 16/12/10 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JERRY BOYD / 11/01/2010 CH01
2010-10-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 16/12/09 FULL LIST AR01
2009-01-10 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-03 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-20 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-08 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-02-09 NEW SECRETARY APPOINTED 288a
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-01-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-09 SECRETARY RESIGNED 288b
2003-02-09 DIRECTOR RESIGNED 288b
2003-02-09 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:2ND FLOOR 14-18 OLD STREETLONDONEC1V 9BH 287
2003-01-24 REGISTERED OFFICE CHANGED ON 24/01/03 FROM:4 RIVERS HOUSEFENTIMAN WALKHERTFORDHERTFORDSHIRE SG14 1DB 287
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 11:00:43