A B ELECTRONICS (STY) LIMITED - History of Changes


DateDescription
2025-10-23 update statutory_documents 29/07/25 STATEMENT OF CAPITAL GBP 60.00
2025-09-30 update statutory_documents PURCHASE CONTRACT AGREEMENT 24/07/2025
2025-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MACLEOD / 28/07/2025
2025-09-26 update statutory_documents CESSATION OF CHIRSTY ANN MACLEOD AS A PSC
2025-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIRSTY MACLEOD
2025-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/25, WITH UPDATES
2024-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-17 update statutory_documents 15/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-03-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-02-06 update statutory_documents 15/12/14 NO CHANGES
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-27 update statutory_documents 15/12/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-25 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents 15/12/12 FULL LIST
2013-01-15 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-07 update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 100
2011-12-22 update statutory_documents 15/12/11 NO CHANGES
2011-11-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 15/12/10 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents 15/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANGUS MACLEOD / 05/01/2010
2009-10-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-12-17 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION