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ABBOTSBURY ENGINEERING LIMITED

Company number 02268803

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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)
16 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
12 May 2022 AA Micro company accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 30 September 2020
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
17 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 May 2018 AA Micro company accounts made up to 30 September 2017
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated; share class rights a, b, c, d, shares rank equally in all respects. The board has the right to declare and pay dividends on different rates of dividend on different classes of share. Re-designated. For the sake of clarity, it was noted that each shareholder's interest in the company would be exactly the same after this restructuring. 28/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 CH03 Secretary's details changed for Mr James Robert O'carroll on 30 September 2015