ABM ELECTRICAL CONTRACTING LIMITED

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Company Documents

DateDescription
09/11/259 November 2025 NewConfirmation statement made on 2025-10-07 with no updates

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23/06/2523 June 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Confirmation statement made on 2024-10-07 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Secretary's details changed for Sarah Jane Williams on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Brian Edward Williams on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Sarah Jane Williams on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-10-07 with no updates

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07/08/237 August 2023 Change of details for Mr Brian Williams as a person with significant control on 2023-08-07

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Change of details for Mr Brian Williams as a person with significant control on 2023-05-03

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03/05/233 May 2023 Change of details for Mrs Sarah Williams as a person with significant control on 2023-05-03

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03/05/233 May 2023 Change of details for Mr Brian Williams as a person with significant control on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Change of details for Mrs Sarah Williams as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Change of details for Mr Brian Williams as a person with significant control on 2023-01-10

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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28/04/2228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Notification of Sarah Williams as a person with significant control on 2022-01-11

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROADWAY / 01/04/2020

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09/04/209 April 2020 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BROADWAY / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM 21 POST MEADOW IVER BUCKINGHAMSHIRE SL0 0DU

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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21/04/1821 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/01/1320 January 2013 REGISTERED OFFICE CHANGED ON 20/01/2013 FROM 7A LIME WALK MAIDENHEAD BERKSHIRE SL6 6QB UNITED KINGDOM

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 13 KYNASTON CLOSE HARROW MIDDLESEX HA3 6TQ

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROADWAY / 24/03/2010

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30/04/1030 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WILLIAMS / 24/03/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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