ABP SECRETARIAT SERVICES LIMITED
ActiveCompany no. 08058898 · Private limited company · Incorporated 4 May 2012
Company no. 08058898 · Private limited company · Incorporated 4 May 2012
Original documents filed with Companies House · 67 filings
2 Oct 2026
Officers
Director's details changed for Mr Michael Broadway on 1 Oct 2026
PDF · 2 pages
21 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 6 pages
6 May 2026
Confirmation
Confirmation statement made on 2 May 2026 with no updates
PDF · 3 pages
9 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
2 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with no updates
PDF · 3 pages
1 Apr 2025
Officers
Termination of appointment of Diane June Penfold as a director on 31 Mar 2025
PDF · 1 page
2 Sep 2024
Officers
Director's details changed for Ms Angela Mary Morgan on 23 Aug 2024
PDF · 2 pages
30 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 6 pages
22 Jul 2024
Officers
Appointment of Mr Michael Broadway as a director on 22 Jul 2024
PDF · 2 pages
1 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 6 pages
3 May 2023
Confirmation
Confirmation statement made on 1 May 2023 with no updates
PDF · 3 pages
4 May 2022
Confirmation
Confirmation statement made on 1 May 2022 with no updates
PDF · 3 pages
3 Feb 2022
Officers
Termination of appointment of Jacob Thomas Clarke as a director on 3 Feb 2022
PDF · 1 page
25 Jan 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
18 Jun 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
5 May 2021
Confirmation
Confirmation statement made on 1 May 2021 with no updates
PDF · 3 pages
22 Dec 2020
Officers
Director's details changed for Mr Jacob Clarke on 17 Dec 2020
PDF · 2 pages
20 May 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
6 May 2020
Confirmation
Confirmation statement made on 1 May 2020 with no updates
PDF · 3 pages
1 Jul 2019
Officers
Appointment of Ms Angela Mary Morgan as a director on 1 Jul 2019
PDF · 2 pages
1 Jul 2019
Officers
Termination of appointment of Andrew Charles Garner as a director on 28 Jun 2019
PDF · 1 page
31 May 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
27 Nov 2018
Officers
Director's details changed for Mr Andrew Charles Garner on 31 Oct 2018
PDF · 2 pages
Showing 1–25 of 67 filings. Documents open on Companies House in a new tab.
2 May 2024
Confirmation
Confirmation statement made on 2 May 2024 with no updates
PDF · 3 pages
8 May 2019
Confirmation
Confirmation statement made on 1 May 2019 with no updates
PDF · 3 pages