ABBEY ELECTRONICS CONSULTANTS LTD filing history - Find and update company information

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ABBEY ELECTRONICS CONSULTANTS LTD

Company number 06907708

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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)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	CH01	Director's details changed for Mr Peter Abiodun Bode on 12 November 2015	View PDF Director's details changed for Mr Peter Abiodun Bode on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Susan Bode on 12 November 2015	View PDF Director's details changed for Mrs Susan Bode on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Aug 2014	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)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	88(2)	Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed susan bode	View PDF Director appointed susan bode - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed peter abiodun bode	View PDF Director appointed peter abiodun bode - link opens in a new window - 3 pages (3 pages)
18 May 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
18 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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