ABEL POWER AND CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 14/03/2514 March 2025 | Termination of appointment of Keith Russell as a director on 2025-03-14 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 26/01/2426 January 2024 | Notification of Abel Retford Limited as a person with significant control on 2016-06-30 |
| 26/01/2426 January 2024 | Cessation of Nigel David Russell as a person with significant control on 2016-06-30 |
| 26/01/2426 January 2024 | Termination of appointment of Bernard Cassidy as a director on 2024-01-25 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 04/01/234 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 06/07/216 July 2021 | Registration of charge 064134330004, created on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FIELD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR BERNARD CASSIDY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064134330003 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MARK EDWARD FIELD |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MRS JANE RUSSELL |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WEST CARR INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7SN |
| 03/05/163 May 2016 | COMPANY NAME CHANGED MOODY AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TOMLINSON |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064134330003 |
| 22/12/1522 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064134330002 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DAVID TOMLINSON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARCHER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DAVID TOMLINSON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARCHER |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064134330002 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID RUSSELL / 01/12/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL / 01/01/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR WILKINSON / 01/01/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TOMLINSON / 01/01/2010 |
| 04/01/114 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STRUDWICK ARCHER / 01/01/2010 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSSELL / 31/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILKINSON / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STRUDWICK ARCHER / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID RUSSELL / 31/10/2009 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 23/01/08 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 06/12/076 December 2007 | COMPANY NAME CHANGED WAKECO (354) LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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