THE AB EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr James Kevin Simmonds on 2024-09-16 |
| 23/05/2423 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 01/12/231 December 2023 | Appointment of Mr David Allan Plant as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Sean Patrick Mclaughlin as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR STEPHEN CLARK |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD ENGLAND |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEVIN SIMMONDS / 17/12/2013 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/12/1418 December 2014 | SAIL ADDRESS CREATED |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SIMMONDS / 17/12/2013 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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