A.B.I. ELECTRONICS LIMITED
Company number 01824588 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Aug 2025 | Notification of A.B.I. Electronics (Holdings) Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Shaun David Hayes as a person with significant control on 2025-05-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | View document |
| 15 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID HAYES / 23/12/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018245880004 | View document |
| 19 Feb 2014 | ADOPT ARTICLES 11/02/2014 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON FLETCHER | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID BROWN | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR SHAUN DAVID HAYES | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON FLETCHER | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 17/11/2011 | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 17/11/2011 | View document |
| 28 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTLEY · 1 page | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE FLETCHER / 01/10/2009 · 2 pages | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENTLEY / 02/02/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENTLEY / 22/04/2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Dec 1998 | 287 · 1 page | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MASON WAY PLATTS COMMON INDUSTRIAL PARK BARNSLEY SOUTH YORKSHIRE S74 9TG | View document |
| 13 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Jun 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 109 HIGH STREET WOMBWELL BARNSLEY SOUTH YORKSHIRE | View document |
| 27 Jun 1994 | 287 | View document |
| 2 Jun 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: MASON WAY PLATTS COMMON INDUSTRIAL PARK BARNSLEY SOUTH YORKSHIRE. S74 9TG | View document |
| 2 Jun 1994 | 287 | View document |
| 18 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | S386 DISP APP AUDS 23/02/93 | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Feb 1993 | DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Apr 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 20 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: MASON WAY PLATTS COMMON INDUSTRIAL PARK BARNSLEY S.YORKS S7W 9TG | View document |
| 11 Apr 1991 | 287 | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 8 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 19 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 May 1989 | 287 | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 2 NOSTELL FOLD DODWORTH BARNSLEY S75 3SR | View document |
| 28 Jul 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 14 Mar 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 14 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |