Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
MR01 |
Registration of charge 061436420003, created on 4 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Mar 2024 |
MR01 |
Registration of charge 061436420002, created on 26 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
PSC07 |
Cessation of Automated Building & Energy Controls (Holdings) Ltd as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC02 |
Notification of Abec (Group) Ltd as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Automated Building & Energy Controls (Group) Limited as a person with significant control on 31 March 2021
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30 Apr 2021 |
PSC02 |
Notification of Automated Building & Energy Controls (Holdings) Ltd as a person with significant control on 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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03 Mar 2021 |
PSC07 |
Cessation of Matthew Morrall as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Automated Building & Energy Controls (Group) Limited as a person with significant control on 6 April 2016
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Simon Litten on 1 July 2020
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02 Jul 2020 |
PSC07 |
Cessation of Paul Morrall as a person with significant control on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Paul Morrall as a director on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Matthew Simon Litten as a director on 1 July 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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01 May 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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