ABBEY ELECTRICAL AND MECHANICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-04-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 |
| 15/01/2515 January 2025 | Previous accounting period extended from 2024-04-29 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 26/11/2226 November 2022 | Termination of appointment of Richard Anthony Nellis as a director on 2022-11-26 |
| 26/11/2226 November 2022 | Appointment of Mrs Linda Ellerton-Goldsmith as a director on 2022-11-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBSON |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES DOBSON |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MS ADRIENNE WALLHEAD |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE WALLHEAD |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLERTON GOLDSMITH / 21/04/2016 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O BUSINESS MATTERS 6 KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0LP |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/02/1420 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 06/04/136 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLERTON GOLDSMITH / 27/09/2012 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O C/O BUSINESS MATTERS UNIT 13 DUNSTON ENTERPRISE PARK, ST. OMERS ROAD DUNSTON GATESHEAD TYNE AND WEAR NE11 9DW UNITED KINGDOM |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O BUSINESS MATTERS UNIT C CONTRACT HOUSE WELLINGTO ROAD GATESHEAD NE11 9HS |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NELLIS / 11/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/11/0927 November 2009 | CURRSHO FROM 28/02/2009 TO 30/04/2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 5 YORK TERRACE COACH LANE, NORTH SHIELDS TYNE & WEAR NE29 0EF |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED AVMAT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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