| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2024-05-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-11-01 |
insert sales_emails sa..@anlcircuits.co.uk |
| 2022-11-01 |
delete email ma..@ablcircuits.co.uk |
| 2022-11-01 |
delete registration_number 04207139 |
| 2022-11-01 |
insert alias The ABL Circuits Ltd |
| 2022-11-01 |
insert email jp..@eurotech-group.co.uk |
| 2022-11-01 |
insert email sa..@anlcircuits.co.uk |
| 2022-11-01 |
insert email wi..@ablcircuits.co.uk |
| 2022-11-01 |
insert phone +44 (0) 1462 894312 |
| 2022-11-01 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2022-11-01 |
insert terms_pages_linkeddomain eurotech-group.co.uk |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN LEVERETT / 01/07/2022 |
| 2022-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICIA DENISE LEVERETT / 01/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE LEVERETT |
| 2021-12-15 |
delete source_ip 35.246.15.218 |
| 2021-12-15 |
insert source_ip 162.159.135.42 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
delete contact_pages_linkeddomain clickreturn.co.uk |
| 2021-01-27 |
delete fax 01462 491125 |
| 2021-01-27 |
delete index_pages_linkeddomain clickreturn.co.uk |
| 2021-01-27 |
insert contact_pages_linkeddomain goo.gl |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-01-30 |
delete source_ip 185.216.77.12 |
| 2020-01-30 |
insert source_ip 35.246.15.218 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update website_status FlippedRobots => OK |
| 2019-07-14 |
update website_status OK => FlippedRobots |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
delete source_ip 212.48.93.64 |
| 2018-08-17 |
insert source_ip 185.216.77.12 |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABL CIRCUITS (HOLDINGS) LIMITED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents CESSATION OF ALICIA LEVERETT AS A PSC |
| 2018-03-26 |
update statutory_documents CESSATION OF MARK JONATHAN LEVERETT AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
update website_status Unavailable => OK |
| 2016-06-24 |
delete person Mark Leverett |
| 2016-06-24 |
delete phone 01462 894312 |
| 2016-06-24 |
delete source_ip 37.122.211.93 |
| 2016-06-24 |
insert phone 01462 417400 |
| 2016-06-24 |
insert source_ip 212.48.93.64 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-11 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-28 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-18 |
update website_status OK => Unavailable |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
insert person Mark Leverett |
| 2015-07-07 |
delete address 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH |
| 2015-07-07 |
insert address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD UNITED KINGDOM MK42 7PN |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
136-140 BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8BH |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-04 |
update website_status FlippedRobots => OK |
| 2015-06-04 |
insert index_pages_linkeddomain clickreturn.co.uk |
| 2015-05-26 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-05-16 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-02 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-01-28 |
delete index_pages_linkeddomain nearperfect.co.uk |
| 2014-01-28 |
delete index_pages_linkeddomain t.co |
| 2014-01-28 |
delete index_pages_linkeddomain twitter.com |
| 2014-01-28 |
insert fax 01462 491125 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete source_ip 174.120.17.219 |
| 2013-07-01 |
delete source_ip 216.12.222.100 |
| 2013-07-01 |
insert source_ip 37.122.211.93 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-22 |
insert contact_pages_linkeddomain t.co |
| 2013-05-22 |
insert index_pages_linkeddomain t.co |
| 2013-05-21 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-28 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LEVERETT / 01/10/2009 |
| 2010-03-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 2001-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |