ABEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | Statement of company's objects |
| 10/06/2510 June 2025 New | Satisfaction of charge 061436420003 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 061436420002 in full |
| 06/06/256 June 2025 New | Registration of charge 061436420005, created on 2025-06-06 |
| 30/05/2530 May 2025 | Registration of charge 061436420004, created on 2025-05-28 |
| 15/04/2515 April 2025 | Satisfaction of charge 1 in full |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 03/01/253 January 2025 | Appointment of Mr Andrew Shaw as a director on 2025-01-03 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Registration of charge 061436420003, created on 2024-04-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registration of charge 061436420002, created on 2024-03-26 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 22/03/2322 March 2023 | Second filing of Confirmation Statement dated 2022-03-07 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CESSATION OF PAUL MORRALL AS A PSC |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON LITTEN / 01/07/2020 |
| 02/07/202 July 2020 | COMPANY NAME CHANGED AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. CERTIFICATE ISSUED ON 02/07/20 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRALL |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR MATTHEW SIMON LITTEN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 01/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 01/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | 07/03/17 Statement of Capital gbp 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYKE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYKE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1420 January 2014 | COMPANY NAME CHANGED AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD CERTIFICATE ISSUED ON 20/01/14 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 07/07/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOS GL53 0AX |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 07/07/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DYKE / 07/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DYKE / 07/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 07/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYKE / 07/03/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MATTHEW MORRALL |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ANDREW MICHAEL DYKE |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOS, GL53 0AX |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 07/03/2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MAYFAIR COMPANY SECRETARIES LIMITED |
| 09/07/089 July 2008 | SECRETARY APPOINTED ANDREW MICHAEL DYKE |
| 09/07/089 July 2008 | S252 DISP LAYING ACC 06/03/2008 |
| 09/07/089 July 2008 | S386 DISP APP AUDS 06/03/2008 |
| 09/07/089 July 2008 | S366A DISP HOLDING AGM 06/03/2008 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, NATWEST CHAMBERS, 143-146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HJ |
| 14/05/0814 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED C. I. CONSULT LIMITED CERTIFICATE ISSUED ON 26/09/07 |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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