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AB TECHNICAL SOLUTIONS LTD

Company number 10455292

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	PSC07	Cessation of Allan Beard as a person with significant control on 1 July 2023	View PDF Cessation of Allan Beard as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Allan Beard as a director on 1 July 2023	View PDF Termination of appointment of Allan Beard as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mrs Angela Jane Beard as a director on 19 July 2023	View PDF Appointment of Mrs Angela Jane Beard as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC05	Change of details for Fd Secretarial Ltd as a person with significant control on 19 July 2023	View PDF Change of details for Fd Secretarial Ltd as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
29 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
04 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC01	Notification of Angela Jane Beard as a person with significant control on 1 November 2016	View PDF Notification of Angela Jane Beard as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC01	Notification of Allan Beard as a person with significant control on 1 November 2016	View PDF Notification of Allan Beard as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM01	Termination of appointment of Michael Duke as a director on 1 November 2016	View PDF Termination of appointment of Michael Duke as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AA01	Current accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP03	Appointment of Mrs Angela Jane Beard as a secretary on 1 November 2016	View PDF Appointment of Mrs Angela Jane Beard as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Allan Beard as a director on 1 November 2016	View PDF Appointment of Mr Allan Beard as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Michael Duke as a director on 1 November 2016	View PDF Termination of appointment of Michael Duke as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)

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