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AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

Company number 07287820

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
03 May 2022 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Apr 2021 PSC07 Cessation of Matthew Morrall as a person with significant control on 31 March 2021
30 Apr 2021 PSC07 Cessation of Paul Morrall as a person with significant control on 31 March 2021
30 Apr 2021 PSC02 Notification of Automated Building & Energy Controls (Holdings) Ltd as a person with significant control on 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 4.45
15 Aug 2019 AP01 Appointment of Mr Matthew Litten as a director on 1 August 2019
28 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
28 May 2019 MR04 Satisfaction of charge 072878200001 in full
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 4.33
21 Feb 2019 SH03 Purchase of own shares.
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 CH01 Director's details changed for Paul Morrall on 1 May 2018
03 May 2018 CH01 Director's details changed for Matthew Morrall on 1 May 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017