A&B MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-01 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-01 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR LLESHI / 07/12/2015

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05/09/155 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR LLESHI / 18/02/2014

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR LLESHI / 19/12/2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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21/03/1221 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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17/03/1217 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR LLESHI / 28/06/2010

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY IEVA LAZDOUSKAITE

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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