APB CONTRACTING SERVICES LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Registered office address changed from 49 Cotmer Road Oulton Broad Lowestoft Suffolk NR33 9PS United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2025-01-03

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03/01/253 January 2025 Resolutions

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03/01/253 January 2025 Appointment of a voluntary liquidator

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03/01/253 January 2025 Declaration of solvency

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04/12/244 December 2024 Previous accounting period shortened from 2025-01-31 to 2024-11-30

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14/11/2414 November 2024 Change of details for Mr Richard John Childes as a person with significant control on 2024-10-31

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14/11/2414 November 2024 Cessation of Rachel Childes as a person with significant control on 2024-10-31

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11/11/2411 November 2024 Termination of appointment of Paula Elaine Bemment as a secretary on 2024-11-09

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11/11/2411 November 2024 Termination of appointment of Anthony Peter Bemment as a director on 2024-11-09

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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03/02/243 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1522 January 2015 14/01/15 STATEMENT OF CAPITAL GBP 100

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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