ABI ENGINEERING LIMITED

Company number 05373319 ·

Active

76 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-23 with updates · 5 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
28 Sep 2024 Change of share class name or designation · 2 pages View document
28 Sep 2024 Sub-division of shares on 2024-09-01 · 6 pages View document
28 Sep 2024 Resolutions · 1 page View document
22 Jul 2024 Resolutions · 1 page View document
22 Jul 2024 Change of share class name or designation · 2 pages View document
22 Jul 2024 Statement of capital following an allotment of shares on 2024-07-22 · 3 pages View document
11 Jul 2024 Appointment of Mr Jeremy Dowding as a director on 2024-07-11 · 2 pages View document
11 Jul 2024 Appointment of Mr Sean Taylor as a director on 2024-07-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 03/09/2016 View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL TAYLOR / 03/09/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 10/06/2015 View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O MISS A POLLARD UNIT 3 F&G OLDBURY BUILDING NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG View document
1 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2012 DISS40 (DISS40(SOAD)) View document
5 Jul 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
19 Jun 2012 FIRST GAZETTE View document
19 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SEAN TAYLOR View document
19 Dec 2011 SECRETARY APPOINTED MRS VALERIE POLLARD View document
8 Nov 2011 DISS40 (DISS40(SOAD)) · 1 page View document
1 Nov 2011 FIRST GAZETTE · 1 page View document
1 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3F/G OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8PQ · 1 page View document
1 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS TAYLOR / 06/06/2010 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL POLLARD / 06/06/2010 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 22/03/2010 View document
22 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
17 Jun 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
15 May 2009 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / SEAN TAYLOR / 20/09/2008 View document
25 Sep 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 20/08/2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
23 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document