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AB Electrical & Security Co Limited

Documents

Total Documents36
Total Pages147

Filing History

5 November 2020Confirmation statement made on 25 October 2020 with no updates
19 December 2019Accounts for a dormant company made up to 31 October 2019
28 October 2019Confirmation statement made on 25 October 2019 with no updates
13 February 2019Accounts for a dormant company made up to 31 October 2018
29 October 2018Confirmation statement made on 25 October 2018 with no updates
5 March 2018Accounts for a dormant company made up to 31 October 2017
25 October 2017Confirmation statement made on 25 October 2017 with updates
25 October 2017Confirmation statement made on 25 October 2017 with updates
3 May 2017Accounts for a dormant company made up to 31 October 2016
3 May 2017Accounts for a dormant company made up to 31 October 2016
28 October 2016Confirmation statement made on 25 October 2016 with updates
28 October 2016Confirmation statement made on 25 October 2016 with updates
16 November 2015Accounts for a dormant company made up to 31 October 2015
16 November 2015Accounts for a dormant company made up to 31 October 2015
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
9 April 2015Accounts for a dormant company made up to 31 October 2014
9 April 2015Accounts for a dormant company made up to 31 October 2014
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
9 July 2014Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014
9 July 2014Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014
9 July 2014Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014
11 March 2014Accounts for a dormant company made up to 31 October 2013
11 March 2014Accounts for a dormant company made up to 31 October 2013
6 December 2013Registered office address changed from Unit 6 Haywood House Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013
6 December 2013Registered office address changed from Unit 6 Haywood House Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013
6 December 2013Registered office address changed from Unit 6 Haywood House Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013
20 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
7 January 2013Company name changed fuzion 4 LTD\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
7 January 2013Change of name notice
7 January 2013Change of name notice
7 January 2013Company name changed fuzion 4 LTD\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
25 October 2012Incorporation
25 October 2012Incorporation
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