ABTECH HEATING LIMITED

Company number 03479187 ·

Active

83 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
20 Feb 2026 Registered office address changed from 1 Handel Mead Old Farm Park Milton Keynes Buckingham MK7 8QA to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 2026-02-20 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
17 Apr 2025 Director's details changed for Mr Andre De Leon Bruce on 2025-04-01 · 2 pages View document
17 Apr 2025 Change of details for Mr Andre De Leon Bruce as a person with significant control on 2025-04-01 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARNIE DENISE BRUCE / 01/11/2009 View document
30 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DE LEON BRUCE / 01/11/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 39 BARTON ROAD WATER EATON INDUSTRIAL ESTATE BLETHLEY MK2 3HW View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Nov 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH View document
10 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: PEACOCK HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 222 WOLVERTON ROAD BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5AB View document
4 Feb 1998 DIRECTOR RESIGNED View document
15 Jan 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document