AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | Change of share class name or designation |
| 13/06/2513 June 2025 New | Notification of Acorn Bid Co Limited as a person with significant control on 2025-01-05 |
| 13/06/2513 June 2025 New | Cessation of Matthew Morrall as a person with significant control on 2025-06-05 |
| 13/06/2513 June 2025 New | Termination of appointment of Paul Morrall as a director on 2025-06-05 |
| 13/06/2513 June 2025 New | Cessation of Paul Morrall as a person with significant control on 2025-06-05 |
| 13/06/2513 June 2025 New | Change of details for Mr Paul Morrall as a person with significant control on 2025-06-05 |
| 06/06/256 June 2025 New | Registration of charge 131528640001, created on 2025-06-06 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 20/01/2520 January 2025 | Notification of Paul Morrall as a person with significant control on 2021-11-17 |
| 20/01/2520 January 2025 | Change of details for Mr Matthew Morrall as a person with significant control on 2021-11-17 |
| 03/01/253 January 2025 | Appointment of Mr Andrew Shaw as a director on 2025-01-03 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 08/12/228 December 2022 | Current accounting period shortened from 2022-03-31 to 2021-03-31 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2021-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/06/219 June 2021 | STATEMENT BY DIRECTORS |
| 09/06/219 June 2021 | 09/06/21 STATEMENT OF CAPITAL GBP 7199999.99 |
| 09/06/219 June 2021 | REDUCE ISSUED CAPITAL 31/03/2021 |
| 09/06/219 June 2021 | SOLVENCY STATEMENT DATED 31/03/21 |
| 29/05/2129 May 2021 | ARTICLES OF ASSOCIATION |
| 14/05/2114 May 2021 | ADOPT ARTICLES 31/03/2021 |
| 13/05/2113 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 7199999.99 |
| 30/04/2130 April 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 8668655.98 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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