ABSN INSPECTION & TESTING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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15/04/2415 April 2024 Register(s) moved to registered office address The Station House, 5-6 Manor Court Station Road Carlton Nottingham NG4 3DB

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with no updates

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15/04/2415 April 2024 Director's details changed for Mr Nicholas Derek Clews on 2024-04-15

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12/04/2412 April 2024 Change of details for Absn Holdings Limited as a person with significant control on 2024-04-03

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11/04/2411 April 2024 Change of details for Absn Holdings Limited as a person with significant control on 2024-04-03

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

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-02 with no updates

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05/04/235 April 2023 Change of details for Absn Holdings Limited as a person with significant control on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Director's details changed for Mr Nicholas Derek Clews on 2023-01-20

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20/01/2320 January 2023 Registered office address changed from Bank House 29a Plains Road Nottingham Nottinghamshire NG3 5JU to The Station House, 5-6 Manor Court Station Road Carlton Nottingham NG4 3DB on 2023-01-20

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20/01/2320 January 2023 Secretary's details changed for Mr Nicholas Derek Clews on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Mr Adam Anthony William Henry Fukes on 2023-01-20

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Change of details for Absn Holdings Limited as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / ABSN HOLDINGS LIMITED / 05/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY WILLIAM HENRY FUKES / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK CLEWS / 13/04/2018

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK CLEWS / 13/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 14 FREDERICK AVENUE CARLTON NOTTINGHAM NG4 1HP

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/04/109 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/04/109 April 2010 SAIL ADDRESS CREATED

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK CLEWS / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK CLEWS / 15/12/2009

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02/06/092 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/10/083 October 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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04/06/074 June 2007 COMPANY NAME CHANGED ADAMS ELECTRICAL SERVICES (NOTTI NGHAM) LTD CERTIFICATE ISSUED ON 04/06/07

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 21 HIGHCROFT WOODTHORPE NOTTINGHAM NG3 5LP

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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