ASHTON & BENTLEY DISTRIBUTION LTD filing history - Find and update company information

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ASHTON & BENTLEY DISTRIBUTION LTD

Company number 06856796

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	TM01	Termination of appointment of Joe Debono as a director on 27 September 2023	View PDF Termination of appointment of Joe Debono as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	MR01	Registration of charge 068567960003, created on 11 May 2022	View PDF Registration of charge 068567960003, created on 11 May 2022 - link opens in a new window - 35 pages (35 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	TM01	Termination of appointment of Paul Kyriakou as a director on 10 January 2022	View PDF Termination of appointment of Paul Kyriakou as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2021	SH02	Sub-division of shares on 10 September 2021	View PDF Sub-division of shares on 10 September 2021 - link opens in a new window - 6 pages (6 pages)
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	MR01	Registration of charge 068567960002, created on 13 August 2020	View PDF Registration of charge 068567960002, created on 13 August 2020 - link opens in a new window - 24 pages (24 pages)
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 124.00	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 124.00 - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Mr Edward Carey as a director on 12 June 2017	View PDF Appointment of Mr Edward Carey as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)

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