AB TRANSERVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 12/01/2412 January 2024 | Notification of Carole Tracy Bennett as a person with significant control on 2020-03-31 |
| 12/01/2412 January 2024 | Cessation of Mark Andrew Bennett as a person with significant control on 2020-03-31 |
| 13/10/2313 October 2023 | Satisfaction of charge 072507350001 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 14/01/2214 January 2022 | Notification of Andrew Ellis Bennett as a person with significant control on 2020-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MR ANDREW ELLIS BENNETT |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BENNETT |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM DENHAM HALL DENHAM LANE BRINDLE CHORLEY LANCASHIRE PR6 8PR |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TRACY BENNETT / 02/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MARK ANDREW BENNETT |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM CAUSEWAY FARM LONGSIGHT ROAD BALDERSTONE BLACKBURN BB2 7HZ |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | DISS40 (DISS40(SOAD)) |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELLIS BENNETT / 01/06/2012 |
| 30/09/1330 September 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 12 TRIDENT PARK TRIDNET WAY BLACKBURN BB1 3NU UNITED KINGDOM |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM CAUSEWAY FARM LONGSIGHT ROAD BALDERSTONE BLACKBURN BB2 7HZ ENGLAND |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TRACY BENNETT / 01/06/2012 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072507350001 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM SUITE 280 GLENFIELD PARK PHILIPS ROAD BLACKBURN BB1 5PF ENGLAND |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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