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AB TECHNICAL SOLUTIONS LTD

Company number 10455292

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
26 Oct 2023 PSC07 Cessation of Allan Beard as a person with significant control on 1 July 2023
29 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Jul 2023 TM01 Termination of appointment of Allan Beard as a director on 1 July 2023
19 Jul 2023 AP01 Appointment of Mrs Angela Jane Beard as a director on 19 July 2023
19 Jul 2023 PSC05 Change of details for Fd Secretarial Ltd as a person with significant control on 19 July 2023
25 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Dec 2017 PSC01 Notification of Angela Jane Beard as a person with significant control on 1 November 2016
04 Dec 2017 PSC01 Notification of Allan Beard as a person with significant control on 1 November 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2
06 Nov 2016 TM01 Termination of appointment of Michael Duke as a director on 1 November 2016
04 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
04 Nov 2016 AP03 Appointment of Mrs Angela Jane Beard as a secretary on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Allan Beard as a director on 1 November 2016
04 Nov 2016 TM01 Termination of appointment of Michael Duke as a director on 1 November 2016