A.B.M. LIMITED
Company number 01975736 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 10 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 16 Jul 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 |
| 28 Aug 2024 | Appointment of Mr Martyn Duffy as a director on 2024-08-13 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 28 Aug 2024 | Secretary's details changed for Andrew Dennis Rogerson on 2024-08-28 · 1 page | View document |
| 1 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Jun 2023 | Cessation of Allan Rogerson as a person with significant control on 2023-05-17 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr. Christopher Ashley as a director on 2023-05-17 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Allan Rogerson as a director on 2023-05-17 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr. Andrew Rogerson as a director on 2023-05-17 · 2 pages | View document |
| 9 Jun 2023 | Notification of Acm Projects & Automation Ltd as a person with significant control on 2023-05-17 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Patricia Rogerson as a person with significant control on 2023-05-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSAY | View document |
| 7 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 23 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 11 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 1375 | View document |
| 18 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 2500 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2012 | SHARE PREMIUM REDUCED 12/12/2012 | View document |
| 31 Dec 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2012 | SOLVENCY STATEMENT DATED 12/12/12 | View document |
| 13 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINDSAY / 31/07/2010 | View document |
| 18 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ASHLEY | View document |
| 26 Nov 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Aug 2005 | £ SR 19500@1 13/04/05 | View document |
| 30 Aug 2005 | £ SR 48000@1 07/10/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | £ IC 89750/49750 01/10/04 £ SR 40000@1=40000 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 | View document |
| 6 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 | View document |
| 6 Feb 1998 | ADOPT MEM AND ARTS 30/01/98 | View document |
| 6 Feb 1998 | NC INC ALREADY ADJUSTED 30/01/98 | View document |
| 6 Feb 1998 | £ NC 5000/105750 30/01/98 | View document |
| 5 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: MOOR LANE BUSINESS CENTRE MOOR LANE WIDNES CHESHIRE WA8 7AQ | View document |
| 5 Dec 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED | View document |
| 8 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Aug 1988 | WD 13/07/88 AD 04/07/88--------- £ SI 1497@1=1497 £ IC 3/1500 | View document |
| 19 Aug 1988 | NC INC ALREADY ADJUSTED 04/07/88 | View document |
| 19 Aug 1988 | £ NC 100/5000 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/86 | View document |
| 8 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |