ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with updates

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07/08/247 August 2024 Registered office address changed from 1 Littledale Road Wallasey Wirral CH44 8EE to C/O Wainwrights Accountants, Faversham House Old Hall Road Bromborough Wirral CH62 3NX on 2024-08-07

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07/08/247 August 2024 Change of details for Mr David Smith as a person with significant control on 2024-08-07

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24/01/2424 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-03 with no updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SMITH / 01/10/2009

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02/09/102 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/12/0830 December 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 31/08/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/04/0725 April 2007 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/12/058 December 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 ARCHWAY ROAD HUYTON LIVERPOOL L36 9XB

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08/04/048 April 2004 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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17/08/0117 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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