AB TECHNICAL SOLUTIONS LTD

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 Application to strike the company off the register

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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26/10/2326 October 2023 Cessation of Allan Beard as a person with significant control on 2023-07-01

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29/07/2329 July 2023 Micro company accounts made up to 2022-10-31

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20/07/2320 July 2023 Termination of appointment of Allan Beard as a director on 2023-07-01

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19/07/2319 July 2023 Change of details for Fd Secretarial Ltd as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Appointment of Mrs Angela Jane Beard as a director on 2023-07-19

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25/11/2225 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE BEARD

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BEARD

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07/11/167 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 2

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06/11/166 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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04/11/164 November 2016 DIRECTOR APPOINTED MR ALLAN BEARD

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04/11/164 November 2016 SECRETARY APPOINTED MRS ANGELA JANE BEARD

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04/11/164 November 2016 CURRSHO FROM 30/11/2017 TO 31/10/2017

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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