|
Accounts. Accounts type total exemption full. |
2023-12-21 |
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|
Confirmation statement. Statement with no updates. |
2023-04-28 |
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|
Accounts. Accounts type total exemption full. |
2023-03-31 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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|
Mortgage. Charge creation date: 2022-04-14. Charge number: 050552710006. |
2022-04-25 |
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|
Accounts. Accounts type total exemption full. |
2021-12-22 |
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|
Confirmation statement. Statement with no updates. |
2021-03-26 |
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|
Persons with significant control. Cessation date: 2021-03-03. Psc name: Paul Morrall. |
2021-03-03 |
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|
Persons with significant control. Psc name: Matthew Morrall. Cessation date: 2021-03-03. |
2021-03-03 |
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|
Persons with significant control. Psc name: Automated Building & Energy Controls (Group) Limited. Notification date: 2016-04-06. |
2021-03-03 |
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|
Accounts. Accounts type total exemption full. |
2020-12-21 |
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|
Confirmation statement. Statement with no updates. |
2020-05-01 |
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|
Accounts. Accounts type total exemption full. |
2019-12-13 |
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|
Mortgage. Charge creation date: 2019-05-20. Charge number: 050552710005. |
2019-05-20 |
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|
Confirmation statement. Statement with no updates. |
2019-05-07 |
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|
Mortgage. Charge number: 050552710004. |
2019-05-07 |
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|
Accounts. Accounts type total exemption full. |
2018-12-18 |
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|
Confirmation statement. Statement with no updates. |
2018-05-03 |
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|
Officers. Appointment date: 2018-05-01. Officer name: Mr Matthew Litten. |
2018-05-03 |
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|
Officers. Officer name: Matthew Morrall. Change date: 2018-05-01. |
2018-05-03 |
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|
Accounts. Accounts type total exemption full. |
2017-12-21 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
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|
Accounts. Accounts type total exemption small. |
2017-01-18 |
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|
Officers. Termination date: 2016-07-31. Officer name: Andrew Michael Dyke. |
2016-11-22 |
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|
Annual return. With made up date full list shareholders. |
2016-05-09 |
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|
Officers. Officer name: Daniel Andrew Kittow. Termination date: 2015-12-31. |
2016-05-09 |
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|
Accounts. Accounts type total exemption small. |
2015-12-21 |
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|
Mortgage. Charge creation date: 2015-10-06. Charge number: 050552710004. |
2015-10-19 |
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|
Mortgage. Charge number: 050552710002. |
2015-10-07 |
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|
Mortgage. Charge number: 1. |
2015-06-11 |
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|
Annual return. With made up date full list shareholders. |
2015-03-27 |
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|
Mortgage. Charge number: 050552710003. Charge creation date: 2015-03-17. |
2015-03-18 |
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|
Annual return. With made up date full list shareholders. |
2015-02-26 |
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|
Mortgage. Charge creation date: 2015-02-03. Charge number: 050552710002. |
2015-02-03 |
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|
Accounts. Accounts type total exemption small. |
2015-01-09 |
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|
Annual return. With made up date full list shareholders. |
2014-03-10 |
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|
Change of name. Description: Company name changed automated building controls LIMITED\certificate issued on 20/01/14. |
2014-01-20 |
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|
Change of name. Change of name notice. |
2014-01-20 |
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|
Accounts. Accounts type total exemption small. |
2013-12-03 |
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|
Officers. Officer name: Mr Daniel Andrew Kittow. |
2013-08-27 |
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|
Officers. Officer name: Mr Paul Morrall. |
2013-08-27 |
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|
Annual return. With made up date full list shareholders. |
2013-04-12 |
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|
Accounts. Accounts type total exemption small. |
2012-12-12 |
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|
Annual return. With made up date full list shareholders. |
2012-05-01 |
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|
Officers. Change date: 2012-02-25. Officer name: Matthew Morrall. |
2012-04-30 |
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|
Accounts. Accounts type total exemption small. |
2011-12-20 |
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|
Officers. Officer name: Matthew Morrall. Change date: 2011-07-07. |
2011-08-16 |
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|
Address. Change date: 2011-08-16. Old address: the Old School House Leckhampton Road Cheltenham Glos GL53 0AX. |
2011-08-16 |
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|
Annual return. With made up date full list shareholders. |
2011-04-08 |
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|
Officers. Officer name: Mr Andrew Michael Dyke. Change date: 2010-02-25. |
2011-04-08 |
View Report |
