A B COM LTD
Company number 12064978 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Appointment of a liquidator · 3 pages | View document |
| 2 Feb 2026 | Registered office address changed from 7 Marconi Gate Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2026-02-02 · 3 pages | View document |
| 26 Jan 2026 | Order of court to wind up · 3 pages | View document |
| 10 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2025 | Termination of appointment of Barry Burke as a director on 2025-09-01 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mrs Jo Kelly as a director on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Mr Barry Burke as a director on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 4 Apr 2025 | Appointment of Mr David Wallace as a director on 2025-03-30 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Declan Philip Gillick as a director on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 25 Feb 2025 | Termination of appointment of Patrick Burke as a director on 2025-02-12 · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 120649780002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 May 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 11 May 2023 | Registered office address changed from 12E Manor Road Manor Road London N16 5SA England to 7 Marconi Gate Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 12 Dec 2022 | Termination of appointment of Barrington Burke as a director on 2022-12-01 · 1 page | View document |
| 28 Nov 2022 | Registration of charge 120649780002, created on 2022-11-24 · 34 pages | View document |
| 21 Oct 2022 | Notification of Declan Philip Gillick as a person with significant control on 2022-10-15 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Patrick Burke as a director on 2022-10-15 · 2 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 120649780001 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 31 Mar 2022 | Notification of Delan Gillick as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Mar 2022 | Cessation of Barrington Burke as a person with significant control on 2022-01-01 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Barrington Burke as a director on 2022-03-17 · 1 page | View document |
| 1 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120649780001 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR DECLAN GILLICK | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 24 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |