ABM CRITICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 21/05/2421 May 2024 | Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-05-21 |
| 21/05/2421 May 2024 | Change of details for Brbibr Limited as a person with significant control on 2024-05-14 |
| 30/04/2430 April 2024 | Appointment of James Campbell Murdoch as a director on 2024-03-31 |
| 30/04/2430 April 2024 | Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31 |
| 30/04/2430 April 2024 | Appointment of Niall Partridge as a director on 2024-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 02/10/232 October 2023 | Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2023-10-02 |
| 29/09/2329 September 2023 | Director's details changed for Mr John David King on 2023-09-29 |
| 17/08/2317 August 2023 | Termination of appointment of John Mcpherson as a director on 2023-06-23 |
| 02/08/232 August 2023 | Appointment of Mr Richard Ian Sykes as a director on 2023-07-03 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-10-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 11/10/2111 October 2021 | Appointment of Mr John David King as a director on 2021-10-08 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-10-31 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 22/03/1922 March 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / BRBIBR LIMITED / 06/04/2016 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN MCPHERSON |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOGG |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOGG / 01/12/2016 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/02/172 February 2017 | COMPANY NAME CHANGED 8 SOLUTIONS LTD CERTIFICATE ISSUED ON 02/02/17 |
| 19/01/1719 January 2017 | CURREXT FROM 30/09/2017 TO 31/10/2017 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR COLIN STEVENSON |
| 17/11/1617 November 2016 | ADOPT ARTICLES 24/10/2016 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ANDREW DONNELL |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THE BUSINESS PARK WOODHOUSE LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THURGOOD |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ALAN THURGOOD |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MARK ROBERT EVANS |
| 09/05/129 May 2012 | SECTION 519 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WELSH |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR DAVID HOGG |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN HOGG |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIT MEHTA |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIT MEHTA |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRIN GANDHI |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR ANDREW JOHN WELSH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE BUSINESS PARK WOODHOUSE LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD UK |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: BOLSOVER BUSINESS PARK THE BUSINESS PARK, WOODHOUSE LANE, BOLSOVER,CHESTERFIELD DERBYSHIRE S44 6BD |
| 14/08/0714 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE BUSINESS PARK STATION ROAD BOLSOVER,CHESTERFIELD DERBYSHIRE S44 6BD |
| 03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | COMPANY NAME CHANGED TEKNICLEAN LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | £ NC 10000/50000 15/01/ |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | £ NC 100/10000 20/04/98 |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 10/03/9410 March 1994 | NOTIFICATION OF NEW AUDITOR O2/3 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | AUDITOR'S RESIGNATION |
| 14/04/9314 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: VICTORIA BUILDINGS 117 HIGH ST CLAY CROSS CHESTERFIELD S45 9DZ |
| 02/04/922 April 1992 | COMPANY NAME CHANGED S.C. DATA SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/92 |
| 02/04/922 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/92 |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED TALONMACE LIMITED CERTIFICATE ISSUED ON 14/06/91 |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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