A.B. ELECTRONIC COMPONENTS LIMITED

Company number 00578077

Date	Type	Description	View / Download
18 Nov 2024	CH01	Director's details changed for Mr Ian Buckley on 10 October 2024	(2 pages)
17 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
15 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(186 pages)
15 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(12 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
21 Aug 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
21 Aug 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
09 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
04 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(217 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)