ABTECH SAFETY LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Director's details changed for Mr Ian Philip Jones on 2024-04-29

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29/04/2429 April 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mrs Ann-Louise Ywonne Jamtfalk on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr per Patrick Mattias Malterling on 2024-04-29

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

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with updates

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06/09/236 September 2023 Director's details changed for Mr per Patrick Mattias Malterling on 2023-09-06

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with updates

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11/10/2211 October 2022 Registered office address changed from C/O Brynford House Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2022-10-11

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

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08/11/218 November 2021 Confirmation statement made on 2021-10-01 with updates

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28/06/2128 June 2021 Previous accounting period shortened from 2021-11-30 to 2021-03-31

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28/06/2128 June 2021 Total exemption full accounts 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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23/03/2123 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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16/04/2016 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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18/03/1918 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026561030002

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04/05/184 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 10/11/15 STATEMENT OF CAPITAL GBP 130

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP JONES / 24/09/2015

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FRANCES JONES / 24/09/2015

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FRANCES JONES / 24/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP JONES / 24/09/2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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13/02/1413 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FRANCES JONES / 12/09/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP JONES / 12/09/2012

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08/11/128 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/10/0521 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/10/0418 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/10/0316 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/10/0216 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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24/10/0124 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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17/11/0017 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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21/10/9821 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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21/01/9821 January 1998 DIRECTOR RESIGNED

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05/11/975 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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08/11/968 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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02/11/942 November 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/11/9312 November 1993 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/11/928 November 1992 DIRECTOR'S PARTICULARS CHANGED

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08/11/928 November 1992 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 S386 DISP APP AUDS 08/10/92

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20/11/9120 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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04/11/914 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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