AUTOMATED BUILDING & ENERGY CONTROLS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Statement of company's objects |
| 13/06/2513 June 2025 New | Termination of appointment of Paul Morrall as a director on 2025-06-05 |
| 10/06/2510 June 2025 New | Satisfaction of charge 050552710005 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 050552710003 in full |
| 06/06/256 June 2025 New | Registration of charge 050552710007, created on 2025-06-06 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/01/253 January 2025 | Appointment of Mr Andrew Shaw as a director on 2025-01-03 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050552710005 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050552710004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 01/05/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR MATTHEW LITTEN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE |
| 09/05/169 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KITTOW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552710004 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050552710002 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552710003 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050552710002 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1420 January 2014 | COMPANY NAME CHANGED AUTOMATED BUILDING CONTROLS LIMITED CERTIFICATE ISSUED ON 20/01/14 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR DANIEL ANDREW KITTOW |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PAUL MORRALL |
| 12/04/1312 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 25/02/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOS GL53 0AX |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 07/07/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DYKE / 25/02/2010 |
| 08/04/118 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORRALL / 25/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DYKE / 25/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYKE / 28/02/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ |
| 11/04/0811 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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