ABI ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Change of share class name or designation |
| 28/09/2428 September 2024 | Sub-division of shares on 2024-09-01 |
| 28/09/2428 September 2024 | Resolutions |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 22/07/2422 July 2024 | Change of share class name or designation |
| 22/07/2422 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Appointment of Mr Jeremy Dowding as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Appointment of Mr Sean Taylor as a director on 2024-07-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL TAYLOR / 03/09/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 03/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 10/06/2015 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O MISS A POLLARD UNIT 3 F&G OLDBURY BUILDING NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/07/125 July 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN TAYLOR |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MRS VALERIE POLLARD |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3F/G OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8PQ |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS TAYLOR / 06/06/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 06/06/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SEAN TAYLOR / 20/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 20/08/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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