AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewResolutions

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17/06/2517 June 2025 NewMemorandum and Articles of Association

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13/06/2513 June 2025 NewTermination of appointment of Paul Morrall as a director on 2025-06-05

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06/06/256 June 2025 NewRegistration of charge 072878200002, created on 2025-06-06

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17/05/2517 May 2025 Confirmation statement made on 2025-05-05 with no updates

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2016-06-24

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03/01/253 January 2025 Appointment of Mr Andrew Shaw as a director on 2025-01-03

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Confirmation statement made on 2021-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/09/195 September 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/08/1920 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 4.45

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15/08/1915 August 2019 DIRECTOR APPOINTED MR MATTHEW LITTEN

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072878200001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/02/1921 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 4.33

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 01/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 01/05/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/11/176 November 2017 ADOPT ARTICLES 24/06/2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORRALL

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORRALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 RETURN OF PURCHASE OF OWN SHARES

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25/01/1625 January 2016 23/12/15 STATEMENT OF CAPITAL GBP 6.02

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14/01/1614 January 2016 14/01/14 STATEMENT OF CAPITAL GBP 6.69

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12/01/1612 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072878200001

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/01/1420 January 2014 COMPANY NAME CHANGED THE AUTOMATED BUILDING CONTROLS GROUP LIMITED CERTIFICATE ISSUED ON 20/01/14

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20/01/1420 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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01/07/131 July 2013 ADOPT ARTICLES 17/04/2013

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01/07/131 July 2013 ARTICLES OF ASSOCIATION

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 31/03/13 STATEMENT OF CAPITAL GBP 6.02

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 SUB-DIVISION 08/03/12

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 20/06/2012

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20/12/1120 December 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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18/10/1118 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX ENGLAND

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DYKE / 07/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 07/07/2011

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09/11/109 November 2010 15/09/10 STATEMENT OF CAPITAL GBP 4

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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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