AUTOMATED BUILDING & ENERGY CONTROLS LTD.
Company number 05055271
- Company Overview for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- Filing history for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- People for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- Charges for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
- More for AUTOMATED BUILDING & ENERGY CONTROLS LTD. (05055271)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AP01 | Appointment of Mr Andrew Shaw as a director on 3 January 2025 | |
| 20 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 25 Apr 2022 | MR01 | Registration of charge 050552710006, created on 14 April 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 03 Mar 2021 | PSC07 | Cessation of Paul Morrall as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | PSC07 | Cessation of Matthew Morrall as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | PSC02 | Notification of Automated Building & Energy Controls (Group) Limited as a person with significant control on 6 April 2016 | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 May 2019 | MR01 | Registration of charge 050552710005, created on 20 May 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 07 May 2019 | MR04 | Satisfaction of charge 050552710004 in full | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 03 May 2018 | AP01 | Appointment of Mr Matthew Litten as a director on 1 May 2018 | |
| 03 May 2018 | CH01 | Director's details changed for Matthew Morrall on 1 May 2018 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates |