Advanced company searchLink opens in new window

ABM INTELLIGENCE LIMITED

Company number 03319098

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 AP01 Appointment of Mr Paul Hardman as a director on 21 April 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Feb 2020 CH01 Director's details changed for John Boyle on 26 February 2020
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 MR01 Registration of charge 033190980005, created on 17 July 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
07 May 2018 AP01 Appointment of Mr Robert John Sinclair as a director on 23 April 2018
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from , Genus Law 3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 22 March 2018
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Sep 2016 AP01 Appointment of Mr Rodney Alister Orr as a director on 9 August 2016
27 Sep 2016 AP01 Appointment of Mr Ian Michael Watson as a director on 9 August 2016
27 Sep 2016 TM01 Termination of appointment of John Roger Mills as a director on 9 August 2016
27 Sep 2016 AP01 Appointment of John Boyle as a director on 9 August 2016
27 Sep 2016 TM01 Termination of appointment of Anton Roe as a director on 9 August 2016
20 Sep 2016 TM01 Termination of appointment of John Roger Mills as a director on 9 August 2016
20 Sep 2016 TM01 Termination of appointment of Anton Roe as a director on 9 August 2016
20 Sep 2016 AD01 Registered office address changed from , Peterbridge House, the Lakes, Northampton, NN4 7HB to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 20 September 2016
20 Sep 2016 TM02 Termination of appointment of Andrew Peet as a secretary on 9 August 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-26
16 Sep 2016 CONNOT Change of name notice
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015