ABTEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from Unit 1 Tregwilym Industrial Estate Rogerstone Newport Gwent NP10 9YA to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2025-02-10 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 06/01/236 January 2023 | Termination of appointment of Darran John Sherwood as a director on 2022-12-31 |
| 09/12/229 December 2022 | Termination of appointment of Robert James Relph as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Lynton David Boardman as a director on 2022-12-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Appointment of Mr Robert James Relph as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Kumen Rey Call as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Rhys Wilson Moseley as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr Darran John Sherwood as a director on 2022-03-28 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR KUMEN REY CALL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ALLEN / 10/06/2013 |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BREESE |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4SF |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 17/08/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED RHYS WILSON MOSELEY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED STEPHEN JOHN MATHER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED GARY PETER ALLEN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED ANDREW JAMES DICK |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JOLLIFFE / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BREESE / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED AB TESTHOUSE LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 01/03/941 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 19/03/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | COMPANY NAME CHANGED A.B. COMPONENTS LIMITED CERTIFICATE ISSUED ON 16/12/93 |
| 02/12/932 December 1993 | AUDITOR'S RESIGNATION |
| 18/06/9318 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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