ABEX POWER COMPONENTS LTD.
Company number 01905949 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Anne Barrett as a person with significant control on 2025-04-06 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Anne Barrett on 2025-04-06 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Michael Norman Barrett on 2025-04-06 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2025-04-06 · 2 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Director's details changed for Mrs Anne Barrett on 2023-01-19 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Mrs Anne Barrett as a person with significant control on 2023-01-19 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2023-01-19 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Michael Norman Barrett on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Michael Norman Barrett on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2023-01-10 · 2 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Michael Norman Barrett on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mrs Anne Barrett as a person with significant control on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Michael Norman Barrett as a person with significant control on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mrs Anne Barrett on 2021-10-20 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD WESTHEAD | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MRS JAYNE HOSLER-COWBURN | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MRS JANICE SPARGO | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Nov 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 6000 | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2012 | 18/03/12 STATEMENT OF CAPITAL GBP 5000 | View document |
| 2 Apr 2012 | ADOPT ARTICLES 16/03/2012 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BARRETT / 01/12/2009 | View document |
| 21 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARRETT / 01/12/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 26/03/2009 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HARDY | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | COMPANY NAME CHANGED ABEX BEARING CO. LIMITED CERTIFICATE ISSUED ON 12/10/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 17 Dec 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 23 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1991 | ALTER MEM AND ARTS 22/02/91 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: UNIT 4 CLAYTON STREET WIGAN WN3 4DA G.M.C. | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 17 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |