ABTEC SPECIALIST PROJECTS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-01-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with no updates

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01/03/241 March 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-01-27 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Registered office address changed from 22 Pirelli Way Eastleigh Hants SO50 6GF to 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 2021-11-05

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/11/203 November 2020 31/01/20 TOTAL EXEMPTION FULL

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/02/192 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL EDWARD LINE / 01/01/2019

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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02/02/192 February 2019 PSC'S CHANGE OF PARTICULARS / MR CYRIL EDWARD LINE / 01/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY PARNELL

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04/08/174 August 2017 CESSATION OF GARRY JAMES PARNELL AS A PSC

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PARNELL / 01/02/2014

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17/04/1517 April 2015 Annual return made up to 27 January 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID BLACKMORE / 06/04/2014

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14/04/1514 April 2015 06/04/14 STATEMENT OF CAPITAL GBP 150

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14/04/1514 April 2015 DIRECTOR APPOINTED MR TREVOR DAVID BLACKMORE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 DIRECTOR APPOINTED GARY JAMES PARNELL

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15/02/1215 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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