ACCOUNTANCY AND BOOKKEEPING BUREAU LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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29/11/2429 November 2024 Certificate of change of name

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/08/212 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/08/2018 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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15/01/2015 January 2020 RETURN OF PURCHASE OF OWN SHARES

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15/01/2015 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 22

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11/07/1911 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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06/07/186 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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15/08/1715 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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17/02/1717 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 32

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17/02/1717 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 32

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17/02/1717 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 32

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/03/1230 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED PAUL GILMARTIN / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN GILMARTIN / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/03/0927 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/03/0821 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/03/0726 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/04/055 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/04/032 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/03/0227 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 53 BRAMLEY ROAD WORTHING WEST SUSSEX BN14 9DS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/03/0127 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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21/04/0021 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 COMPANY NAME CHANGED ALPHAFLOW LIMITED CERTIFICATE ISSUED ON 13/04/00

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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