ABEC FIXINGS LIMITED

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DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-21 with updates

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

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20/11/2320 November 2023 Director's details changed for Mr Ross Gareth Mitchell on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Ross Gareth Mitchell on 2023-11-20

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with updates

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

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18/11/2218 November 2022 Total exemption full 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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26/01/2226 January 2022 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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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BROMLEY / 18/01/2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROMLEY / 18/02/2021

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14/10/2014 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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

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02/12/192 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER BICKLEY / 30/09/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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

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16/11/1716 November 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABEC 2016 LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BROMLEY

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY MITCHELL

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY MITCHELL

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY MITCHELL

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04/07/164 July 2016 DIRECTOR APPOINTED MR ROSS GARETH MITCHELL

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04/07/164 July 2016 DIRECTOR APPOINTED MR MARK ANDREW BROMLEY

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04/07/164 July 2016 DIRECTOR APPOINTED MR STUART CHRISTOPHER BICKLEY

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE MITCHELL

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL

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

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 SAIL ADDRESS CHANGED FROM: KILN COTTAGE FOURSTONES HEXHAM NORTHUMBERLAND NE475DH ENGLAND

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09/07/149 July 2014 Annual return made up to 22 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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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT 22 SMALL HEATH TRADING ESTATE, ARMOURY ROAD BIRMINGHAM WEST MIDLANDS B11 2RJ

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 S366A DISP HOLDING AGM 16/03/06

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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