AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Resolutions |
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 13/06/2513 June 2025 | Termination of appointment of Paul Morrall as a director on 2025-06-05 |
| 06/06/256 June 2025 | Registration of charge 072878200002, created on 2025-06-06 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2016-06-24 |
| 03/01/253 January 2025 | Appointment of Mr Andrew Shaw as a director on 2025-01-03 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2021-05-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/1920 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 4.45 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR MATTHEW LITTEN |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072878200001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 4.33 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 01/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | ADOPT ARTICLES 24/06/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORRALL |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORRALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 6.02 |
| 14/01/1614 January 2016 | 14/01/14 STATEMENT OF CAPITAL GBP 6.69 |
| 12/01/1612 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072878200001 |
| 30/06/1530 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | COMPANY NAME CHANGED THE AUTOMATED BUILDING CONTROLS GROUP LIMITED CERTIFICATE ISSUED ON 20/01/14 |
| 20/01/1420 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | ADOPT ARTICLES 17/04/2013 |
| 01/07/131 July 2013 | ARTICLES OF ASSOCIATION |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 6.02 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | SUB-DIVISION 08/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 20/06/2012 |
| 20/12/1120 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 18/10/1118 October 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX ENGLAND |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DYKE / 07/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 07/07/2011 |
| 09/11/109 November 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 4 |
| 17/06/1017 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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