AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

Company Documents

Date	Description
17/06/2517 June 2025 New	Resolutions View Document
17/06/2517 June 2025 New	Memorandum and Articles of Association View Document
13/06/2513 June 2025 New	Termination of appointment of Paul Morrall as a director on 2025-06-05 View Document
06/06/256 June 2025 New	Registration of charge 072878200002, created on 2025-06-06 View Document
17/05/2517 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
07/04/257 April 2025	Statement of capital following an allotment of shares on 2016-06-24 View Document
03/01/253 January 2025	Appointment of Mr Andrew Shaw as a director on 2025-01-03 View Document
20/12/2420 December 2024	Accounts for a small company made up to 2024-03-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-05-05 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/05/223 May 2022	Confirmation statement made on 2021-05-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
01/05/201 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/12/1913 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
05/09/195 September 2019	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/08/1920 August 2019	30/07/19 STATEMENT OF CAPITAL GBP 4.45 View Document
15/08/1915 August 2019	DIRECTOR APPOINTED MR MATTHEW LITTEN View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View Document
28/05/1928 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072878200001 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/02/1921 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
21/02/1921 February 2019	30/01/19 STATEMENT OF CAPITAL GBP 4.33 View Document
17/12/1817 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 01/05/2018 View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 01/05/2018 View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
06/11/176 November 2017	ADOPT ARTICLES 24/06/2017 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View Document
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORRALL View Document

17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORRALL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE View Document
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/08/1619 August 2016	Annual return made up to 17 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/01/1625 January 2016	RETURN OF PURCHASE OF OWN SHARES View Document
25/01/1625 January 2016	23/12/15 STATEMENT OF CAPITAL GBP 6.02 View Document
14/01/1614 January 2016	14/01/14 STATEMENT OF CAPITAL GBP 6.69 View Document
12/01/1612 January 2016	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/10/1519 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 072878200001 View Document
30/06/1530 June 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/01/1513 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/06/1418 June 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
20/01/1420 January 2014	COMPANY NAME CHANGED THE AUTOMATED BUILDING CONTROLS GROUP LIMITED CERTIFICATE ISSUED ON 20/01/14 View Document
20/01/1420 January 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/12/133 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
28/08/1328 August 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
01/07/131 July 2013	ADOPT ARTICLES 17/04/2013 View Document
01/07/131 July 2013	ARTICLES OF ASSOCIATION View Document
15/04/1315 April 2013	VARYING SHARE RIGHTS AND NAMES View Document
15/04/1315 April 2013	31/03/13 STATEMENT OF CAPITAL GBP 6.02 View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/11/1223 November 2012	SUB-DIVISION 08/03/12 View Document
25/06/1225 June 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
22/06/1222 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRALL / 20/06/2012 View Document
20/12/1120 December 2011	PREVSHO FROM 30/06/2011 TO 31/03/2011 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/10/1119 October 2011	DISS40 (DISS40(SOAD)) View Document
18/10/1118 October 2011	FIRST GAZETTE View Document
18/10/1118 October 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
16/08/1116 August 2011	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX ENGLAND View Document
16/08/1116 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DYKE / 07/07/2011 View Document
16/08/1116 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 07/07/2011 View Document
09/11/109 November 2010	15/09/10 STATEMENT OF CAPITAL GBP 4 View Document
17/06/1017 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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