ABM DATACOMMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 07/02/247 February 2024 | Application to strike the company off the register |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 03/08/233 August 2023 | Termination of appointment of Bernard James Morton as a director on 2023-08-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 14/11/2214 November 2022 | Termination of appointment of Michael Arthur Moran as a director on 2022-10-19 |
| 14/11/2214 November 2022 | Appointment of Mr David William John Webb as a director on 2022-11-11 |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 08/11/218 November 2021 | Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 2021-11-08 |
| 09/04/219 April 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 09/04/219 April 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 09/04/219 April 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 09/04/219 April 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / OFFICE PRIVEE SECURITY SERVICES LIMITED / 25/01/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | SAIL ADDRESS CHANGED FROM: 38 HERTFORD STREET LONDON W1J 7SG ENGLAND |
| 22/08/1722 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/03/1710 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/03/1710 March 2017 | SAIL ADDRESS CREATED |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/161 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA MORTON |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR MICHAEL ARTHUR MORAN |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 131 MANOR ROAD LONDON E10 7HW |
| 29/02/1629 February 2016 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 102 DENMARK STREET BEDFORD BEDFORDSHIRE MK40 3TJ |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
| 15/02/1015 February 2010 | SECRETARY APPOINTED SANDRA OLIVE MORTON |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O NATHANS MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED WILLIAM SCULLY |
| 15/04/0915 April 2009 | SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 102 DENMARK STREET BEDFORD BEDFORDSHIRE MK40 3TJ |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA MORTON |
| 13/03/0913 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN GILKS |
| 05/08/085 August 2008 | SECRETARY APPOINTED SANDRA OLIVE MORTON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD MORTON |
| 17/04/0817 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/09/0321 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: NOEL AND CO 4 PARLIAMENT CLOSE PRESTWOOD GREAT MISSIORN BUCKINGHAMSHIRE HP16 9DT |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | SECRETARY RESIGNED |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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