A.B. (TECHNICAL) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-15 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 36 BOLTONS LANE BINFIELD BRACKNELL RG42 4UB ENGLAND

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/12/198 December 2019 REGISTERED OFFICE CHANGED ON 08/12/2019 FROM 3 KITSMEAD LANE KITSMEAD LANE LONGCROSS CHERTSEY SURREY KT16 0EF ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE RG42 4UB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DAWN DIANNE BEASLEY / 19/05/2014

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAWN DIANNE BEASLEY / 19/05/2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BEASLEY / 19/05/2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 77 TREVELYAN TAWFIELD COPSE BRACKNELL BERKSHIRE RG12 8YD ENGLAND

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 20 WYLAM BRACKNELL BERKSHIRE RG12 8XS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 3 KITSMEAD LANE, LONGCROSS CHERTSEY SURREY KT16 0EF

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/05/0823 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/07/0429 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/07/0021 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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