ACB ELECTRICAL & BUILDING SERVICES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-09-30

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08/05/248 May 2024 Appointment of Mrs Mirella Peters as a director on 2024-03-31

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27/04/2427 April 2024 Appointment of Mrs Lauren Christina Boness as a director on 2024-03-31

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-01

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04/04/234 April 2023 Appointment of Mr Anthony David Peters as a director on 2023-03-01

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04/04/234 April 2023 Notification of Anthony David Peters as a person with significant control on 2023-03-01

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15/11/2215 November 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 25 BRUNEL DRIVE BIGGLESWADE SG18 8BT ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 COMPANY NAME CHANGED ACB ELECTRICAL LIMITED CERTIFICATE ISSUED ON 06/12/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH BONESS / 01/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BONESS / 01/09/2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 24 WILSHERES ROAD BIGGLESWADE SG18 0BU ENGLAND

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BONESS / 01/04/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 BRAMBLING CLOSE SANDY BEDFORDSHIRE SG19 2UJ

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH BONESS / 01/04/2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1429 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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