ABI FACILITIES ENGINEERING LTD
Company number 03441713 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mr Neil James Sitch as a director on 2026-07-01 · 2 pages | View document |
| 28 Aug 2026 | Appointment of Ms Kathryn Marston as a director on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Notification of Abi Facilities Engineering Trustees Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Cessation of Mark Antony Sheldon as a person with significant control on 2026-07-01 · 1 page | View document |
| 4 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 8 Jun 2026 | Change of details for Mr Mark Antony Sheldon as a person with significant control on 2016-09-28 · 2 pages | View document |
| 5 Jun 2026 | Cessation of Julie Anne Sheldon as a person with significant control on 2016-09-28 · 1 page | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 25 Apr 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM REAR OF HOLLY HOUSE SHADY LANE BIRMINGHAM WEST MIDLANDS B44 9ER | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SHELDON / 15/09/2010 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 11 TAMEBRIDGE INDUSTRIAL EST, ALDRIDGE ROAD PERRY BARR, BIRMINGHAM WEST MIDLANDS B42 2TX | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 14 SHORTBUTTS LANE LICHFIELD STAFFORDSHIRE WS14 9BT | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2004 | COMPANY NAME CHANGED ASSURED MAINTENANCE SERVICES (MI DLANDS) LIMITED CERTIFICATE ISSUED ON 01/09/04 | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Nov 2002 | £ NC 10000/20000 31/10/ | View document |
| 25 Nov 2002 | NC INC ALREADY ADJUSTED 31/10/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | SECRETARY RESIGNED | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |