ABM INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mr Allan Dunn as a director on 2025-03-01 |
| 21/03/2521 March 2025 | Satisfaction of charge 033190980007 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 033190980006 in full |
| 13/03/2513 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/03/2513 March 2025 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/11/2426 November 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Change of details for Altia Solutions Limited as a person with significant control on 2016-08-09 |
| 09/10/249 October 2024 | Notification of Abm Holdings Limited as a person with significant control on 2016-04-06 |
| 09/10/249 October 2024 | Cessation of Abm Holdings Limited as a person with significant control on 2016-08-09 |
| 16/07/2416 July 2024 | Director's details changed for Mr Robert John Sinclair on 2024-07-16 |
| 11/04/2411 April 2024 | Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 2024-04-11 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 29/01/2429 January 2024 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Andrew Peet as a director on 2023-07-24 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Registration of charge 033190980007, created on 2021-11-16 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR PAUL HARDMAN |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 26/02/2020 |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033190980005 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GENUS LAW 3RD FLOOR MARSHALLS MILL MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR RODNEY ALISTER ORR |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR IAN MICHAEL WATSON |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED JOHN BOYLE |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEET |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB |
| 16/09/1616 September 2016 | COMPANY NAME CHANGED ABM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 16/09/16 |
| 16/09/1616 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | AUDITOR'S RESIGNATION |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033190980004 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGRATH |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR ANDREW PEET |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FRASER-BURTON |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW |
| 26/03/1526 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGHTY |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ANTON ROE |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MR STEPHEN FRASER-BURTON |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MARK DOUGHTY |
| 09/04/149 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED DECLAN MCGRATH |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EATHERINGTON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EATHERINGTON |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEE EATHERINGTON / 11/03/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON ROE / 11/03/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEE EATHERINGTON / 11/03/2012 |
| 08/06/128 June 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LUFF |
| 07/04/117 April 2011 | 11/03/11 NO CHANGES |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | 11/02/10 NO CHANGES |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 01/12/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DOUGHTY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK DOUGHTY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR TIMOTHY LEE EATHERINGTON |
| 06/11/086 November 2008 | SECRETARY APPOINTED MR TIMOTHY LEE EATHERINGTON |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 21/01/0621 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED ZEDA ABM LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED ABM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED ZEDA A.B.M. LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED ZEDA EASTERN LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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