ABTECH LIMITED
Company number 05842845 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 15 Jan 2025 | Appointment of Mr Archibald Haughey as a director on 2025-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 14 May 2024 | Termination of appointment of Patricia Ford as a director on 2024-05-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | Termination of appointment of Stephen James Hartley as a director on 2023-07-27 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 14 Apr 2023 | Appointment of Mr Gareth Richard Bruce as a director on 2023-04-12 · 2 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 30 Oct 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 5 Oct 2021 | Director's details changed for Stephen James Hartley on 2021-09-22 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR AUSTIN CHARLES LAUGHTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MORAN | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 23 Feb 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 170001.00 | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | View document |
| 14 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | SECRETARY APPOINTED MR NEIL GRENVILLE JONES | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BATEMAN | View document |
| 11 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 5 SANDERSON STREET SHEFFIELD S YORKSHIRE S9 2UA | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MRS PATRICIA FORD · 2 pages | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR MARK GRAY · 2 pages | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARTLEY / 09/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TREVOR MORAN / 09/06/2010 | View document |
| 18 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | COMPANY NAME CHANGED HLW 299 LIMITED CERTIFICATE ISSUED ON 07/11/06 | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |