ADVANCED BUILDING CONCEPT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Termination of appointment of Michael Bernard Anthony Van Geffen as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Michael Robert Bigley as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Cessation of Michael Bernard Anthony Van Geffen as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Change of details for Mr Brian Morton as a person with significant control on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Certificate of change of name |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 31/08/2331 August 2023 | Director's details changed for Mr Michael Bernard Anthony Van Geffen on 2023-05-25 |
| 31/08/2331 August 2023 | Change of details for Mr Brian Morton as a person with significant control on 2023-05-25 |
| 30/08/2330 August 2023 | Director's details changed for Mr Brian Morton on 2023-05-25 |
| 25/05/2325 May 2023 | Director's details changed for Mr. Michael Robert Bigley on 2023-05-25 |
| 25/05/2325 May 2023 | Change of details for Mr Michael Bernard Anthony Van Geffen as a person with significant control on 2023-05-25 |
| 24/05/2324 May 2023 | Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 05/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 05/12/2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 22/03/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 2 DALBY COURT DALBY WAY COULBY NEWHAM MIDDLESBROUGH TS8 0XE UNITED KINGDOM |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR CRAIG DONALDSON |
| 28/11/1328 November 2013 | CURRSHO FROM 31/08/2014 TO 31/07/2014 |
| 24/09/1324 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MICHAEL BERNARD ANTHONY VAN GEFFEN |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR. MICHAEL ROBERT BIGLEY |
| 03/09/133 September 2013 | COMPANY NAME CHANGED DUOL AIR DOMES UK LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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