ABM INTELLIGENCE LIMITED
Company number 03319098 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Appointment of Daniel Speed as a director on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 24 Sep 2025 | Termination of appointment of Robert John Sinclair as a director on 2025-09-01 · 1 page | View document |
| 23 Sep 2025 | Appointment of James David Grew as a director on 2025-09-01 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Huw William Bristow as a director on 2025-09-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Appointment of Mr Allan Dunn as a director on 2025-03-01 · 2 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 033190980006 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 033190980007 in full · 1 page | View document |
| 13 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 26 Nov 2024 | Amended accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 9 Oct 2024 | Cessation of Abm Holdings Limited as a person with significant control on 2016-08-09 · 1 page | View document |
| 9 Oct 2024 | Notification of Abm Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Altia Solutions Limited as a person with significant control on 2016-08-09 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Robert John Sinclair on 2024-07-16 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 2024-04-11 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 29 Jan 2024 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 24 Jul 2023 | Termination of appointment of Andrew Peet as a director on 2023-07-24 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 24 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Resolutions · 3 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Registration of charge 033190980007, created on 2021-11-16 · 51 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR PAUL HARDMAN | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 26/02/2020 | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033190980005 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GENUS LAW 3RD FLOOR MARSHALLS MILL MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR RODNEY ALISTER ORR | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR IAN MICHAEL WATSON | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED JOHN BOYLE | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEET | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 16 Sep 2016 | COMPANY NAME CHANGED ABM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 16/09/16 | View document |
| 16 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033190980004 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGRATH | View document |
| 1 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FRASER-BURTON | View document |
| 22 Sep 2015 | SECRETARY APPOINTED MR ANDREW PEET | View document |
| 16 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW | View document |
| 26 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGHTY | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR ANTON ROE | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON ROE | View document |
| 24 Sep 2014 | SECRETARY APPOINTED MR STEPHEN FRASER-BURTON | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MARK DOUGHTY | View document |
| 9 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED DECLAN MCGRATH | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EATHERINGTON | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EATHERINGTON | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEE EATHERINGTON / 11/03/2012 | View document |
| 8 Jun 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON ROE / 11/03/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEE EATHERINGTON / 11/03/2012 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LUFF | View document |
| 7 Apr 2011 | 11/03/11 NO CHANGES · 17 pages | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | 11/02/10 NO CHANGES | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 01/12/2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DOUGHTY | View document |
| 6 Nov 2008 | SECRETARY APPOINTED MR TIMOTHY LEE EATHERINGTON | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MR TIMOTHY LEE EATHERINGTON | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MARK DOUGHTY | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | COMPANY NAME CHANGED ZEDA ABM LIMITED CERTIFICATE ISSUED ON 02/10/00 | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | COMPANY NAME CHANGED ABM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 29/08/00 | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | COMPANY NAME CHANGED ZEDA A.B.M. LIMITED CERTIFICATE ISSUED ON 30/06/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | COMPANY NAME CHANGED ZEDA EASTERN LIMITED CERTIFICATE ISSUED ON 14/07/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 11 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |