ABM BUILDING SERVICES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-06 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with no updates

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22/04/2422 April 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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21/04/2321 April 2023 Notification of Lisa Gadd as a person with significant control on 2023-04-01

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21/04/2321 April 2023 Change of details for Mr Clint Russell Gadd as a person with significant control on 2023-04-01

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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09/04/229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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13/03/2013 March 2020 31/07/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM F2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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01/03/191 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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22/02/1822 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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28/05/1528 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O TW ACCOUNTANCY SERVICES LTD A6 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL UNITED KINGDOM

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM F2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH ENGLAND

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/05/1329 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM T&W ACCOUNTANCY LTD UNIT 12, MERLIN CENTRE, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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09/06/119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM HEREFORD HOUSE MASSETTS ROAD HORLEY SURREY RH6 7PR

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07/05/107 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/05/096 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/05/078 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/05/0610 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/05/0528 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 SECRETARY'S PARTICULARS CHANGED

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18/05/0518 May 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 10 THE SPINNEY SOUTHGATE CRAWLEY WEST SUSSEX RH10 8PH

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/08/0326 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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04/07/034 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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