ABSTRACT DATA LIMITED - History of Changes


DateDescription
2025-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ZOE VANESSA HEALEY / 01/01/2025
2025-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ZOE VANESSA HEALEY / 01/01/2025
2025-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OWEN / 01/01/2025
2025-02-25 update statutory_documents COMPANY NAME CHANGED ABSTRACT DATA LIMITED CERTIFICATE ISSUED ON 25/02/25
2025-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE VANESSA HEALEY
2025-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2025-01-02 update statutory_documents DIRECTOR APPOINTED DR. ZOE VANESSA HEALEY
2025-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ZOE VANESSA HEALEY / 01/01/2025
2025-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE HEALEY
2024-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-12 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2021-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-22 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-07 delete address 95 WILLINGDON ROAD LONDON N22 6SE
2019-01-07 insert address 17 RIDGEWAY CLIFF HERNE BAY KENT ENGLAND CT6 8JQ
2019-01-07 update registered_address
2018-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 95 WILLINGDON ROAD LONDON N22 6SE
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN EDWARD OWEN
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-20 update statutory_documents 28/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-07-07 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-06-24 update statutory_documents 28/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 95 WILLINGDON ROAD LONDON UNITED KINGDOM N22 6SE
2014-07-07 insert address 95 WILLINGDON ROAD LONDON N22 6SE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-07-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-06-23 update statutory_documents 28/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-07-01 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 3630 - Manufacture of musical instruments
2013-06-21 insert sic_code 27900 - Manufacture of other electrical equipment
2013-06-21 update returns_last_madeup_date 2011-05-28 => 2012-05-28
2013-06-21 update returns_next_due_date 2012-06-25 => 2013-06-25
2013-06-21 update statutory_documents 28/05/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-24 update statutory_documents 28/05/12 FULL LIST
2012-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD OWEN / 26/03/2012
2012-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ZOE VANESSA HEALEY / 26/03/2012
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 17 LOTHAIR ROAD SOUTH HARINGAY LONDON N4 1EN
2012-02-27 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 28/05/11 FULL LIST
2011-02-16 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 28/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD OWEN / 28/05/2010
2009-11-06 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE HEALEY / 16/06/2008
2008-06-16 update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-05 update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 8 MILL COURT 61 RUCKHOLT ROAD LEYTON LONDON E10 5NU
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-07-03 update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-28 update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-30 update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-30 update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-06 update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-09 update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-07-19 update statutory_documents NEW SECRETARY APPOINTED
2000-07-19 update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 FROM: UNIT 12 61 CASTLETOWN ROAD LONDON W14 9HG
1999-07-02 update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW SECRETARY APPOINTED
1998-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/98 FROM: SUITE 19759 72 NEW BOND STREET LONDON W1Y 9DD
1998-06-01 update statutory_documents DIRECTOR RESIGNED
1998-06-01 update statutory_documents SECRETARY RESIGNED
1998-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION