ABEC-APOLLO LIMITED
Company number 05013692 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Registered office address changed from 254 Upper Shoreham Road Shoreham-by -Sea West Sussex BN43 6BF to 5 Gaugemaster Way Arundel West Sussex BN18 0RX on 2026-05-15 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 5 Dec 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 11 Jan 2023 | Appointment of Mr Joseph Parsons as a director on 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Michael Geoffrey Parsons as a person with significant control on 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Notification of Joseph Parsons as a person with significant control on 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 12/01/2017 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 01/01/2014 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 01/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 01/12/2013 | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 May 2013 | COMPANY NAME CHANGED ABEC INDUSTRIAL & ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/05/13 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PARSONS / 10/02/2013 | View document |
| 14 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PARSONS / 02/02/2010 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TOM PARSONS | View document |
| 2 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |