ABEX ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Change of details for Ms Brigitta Rose Marie James as a person with significant control on 2024-03-06

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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06/03/246 March 2024 Notification of Brigitta Rose Marie James as a person with significant control on 2024-03-06

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-05 with no updates

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09/03/239 March 2023 Change of details for Mr Daniel Polgar as a person with significant control on 2023-03-09

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY FISHER & CO

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07/04/167 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/04/167 April 2016 SECRETARY APPOINTED MR DANIEL POLGAR

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER & CO / 05/03/2010

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15/06/1015 June 2010 Annual return made up to 5 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POLGAR / 05/03/2010

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/04/9921 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/05/9814 May 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/04/9617 April 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/04/9526 April 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/03/9413 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/03/938 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/03/9218 March 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/03/9125 March 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 84 STAMFORD HILL LONDON N16 6XS

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01/06/901 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/06/901 June 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/901 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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09/02/909 February 1990 ADDENDUM TO ANNUAL ACCOUNTS

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09/02/909 February 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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13/08/8713 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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