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A & B ENGINEERING SYSTEMS LIMITED

Company number 10283328

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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)
10 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2022 DS01 Application to strike the company off the register
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation accepted 18/12/2019
25 Feb 2020 TM01 Termination of appointment of Stephen Mark Payne as a director on 20 February 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
28 Aug 2018 CH01 Director's details changed for Mr Jeffrey Day on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Stephen Mark Payne on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Jeffrey Day as a person with significant control on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Stephen Mark Payne as a person with significant control on 28 August 2018
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 Oct 2017 MR01 Registration of charge 102833280001, created on 16 October 2017
23 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 300
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 276
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 176