ABBOTTS MECHANICAL AND ELECTRICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 02/04/252 April 2025 | Notification of Matthew John Abbott as a person with significant control on 2024-02-29 |
| 02/04/252 April 2025 | Withdrawal of a person with significant control statement on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mr John Campbell Abbott on 2025-04-02 |
| 02/04/252 April 2025 | Notification of John Campbell Abbott as a person with significant control on 2024-02-29 |
| 02/04/252 April 2025 | Notification of Thomas Matthew John Abbott as a person with significant control on 2024-02-29 |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 03/04/243 April 2024 | Termination of appointment of Richard Thomas Abbott as a director on 2024-02-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 05/04/225 April 2022 | Director's details changed for Mr Matthew John Abbott on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/04/2016 April 2020 | SAIL ADDRESS CHANGED FROM: THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 15/04/2015 April 2020 | NOTIFICATION OF PSC STATEMENT ON 15/04/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ABBOTT / 02/04/2020 |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ABBOTT / 02/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW JOHN ABBOTT / 15/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW JOHN ABBOTT / 01/04/2020 |
| 15/04/2015 April 2020 | CESSATION OF RICHARD THOMAS ABBOTT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED ABBOTTS GUTTERING LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 04/05/164 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN CAMPBELL ABBOTT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN ABBOTT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR THOMAS MATTHEW JOHN ABBOTT |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: C/O J M CHAPMAN & CO 22 ST. ALBANS ROAD CODICOTE HITCHIN HERTFORDSHIRE SG4 8UT ENGLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHAPMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 22 ST ALBANS ROAD CODICOTE HERTFORDSHIRE SG4 8UT |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ABBOTT / 01/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0928 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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