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ACB ELECTRICAL & BUILDING SERVICES LIMITED

Company number 09239375

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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 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
08 May 2024 AP01 Appointment of Mrs Mirella Peters as a director on 31 March 2024
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 200
27 Apr 2024 AP01 Appointment of Mrs Lauren Christina Boness as a director on 31 March 2024
20 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 PSC01 Notification of Anthony David Peters as a person with significant control on 1 March 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 100
04 Apr 2023 AP01 Appointment of Mr Anthony David Peters as a director on 1 March 2023
15 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from 25 Brunel Drive Biggleswade SG18 8BT England to Unit 5D Manor Farm Great North Road Lower Caldecote Biggleswade SG18 9BB on 1 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
23 Sep 2019 PSC04 Change of details for Mr Gareth Boness as a person with significant control on 1 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Gareth Boness on 1 September 2019
23 Sep 2019 AD01 Registered office address changed from 24 Wilsheres Road Biggleswade SG18 0BU England to 25 Brunel Drive Biggleswade SG18 8BT on 23 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Apr 2019 CH01 Director's details changed for Mr Gareth Boness on 1 April 2019
23 Apr 2019 PSC04 Change of details for Mr Gareth Boness as a person with significant control on 1 April 2019