ABDEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 02/05/252 May 2025 | Change of details for Mr Trevor Francis Ebanks as a person with significant control on 2025-05-02 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/03/2530 March 2025 | Director's details changed for Mr Trevor Francis Ebanks on 2023-11-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Registered office address changed from 4 Angus Drive Ruislip Middlesex HA4 0SB to 116 Hodgson Avenue Leiston IP16 4WF on 2023-12-06 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/09/1819 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/07/1427 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS EBANKS / 30/06/2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE ROY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE ROY |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 12A BILLINGTON ROAD NEW CROSS LONDON SE14 5QQ |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 32A TALBOT ROAD HARROW WEALD MIDDLESEX HA3 7QG |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 14 CORNWALL AVENUE SOUTHALL MIDDLESEX |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 29/06/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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