ABEL AG-TECH LIMITED

Company number 01707562 ·

Active

117 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
20 Jul 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM ABEL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 ADOPT ARTICLES 04/11/2013 View document
12 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
29 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
2 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DEREK ABEL View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GERALD ABEL View document
1 Dec 2009 DIRECTOR APPOINTED MRS JULIE ABEL View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
23 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O BENTLEY JENNNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: EGBASTON HOUSE WALKER STREET WELLINGTON TELFORD SHROPSHIRE View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
26 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
14 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Aug 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ALTER MEM AND ARTS 19/01/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Sep 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
10 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Aug 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Aug 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Sep 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View document
27 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View document
30 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Sep 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Aug 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View document
25 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Aug 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS View document
20 Aug 1991 S252 DISP LAYING ACC 22/07/91 View document
6 Jun 1991 NEW DIRECTOR APPOINTED View document
6 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
9 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
2 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Nov 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View document
2 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
2 Nov 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
17 Oct 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
17 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document