(AA) Full accounts for the period ending Sat, 30th Sep 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened to Thu, 29th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 15th Jun 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 30th Sep 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending Wed, 30th Sep 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(30 pages)
|
(CH03) On Mon, 28th Jun 2021 secretary's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 28th Jun 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 13th May 2021
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 13th May 2021, company appointed a new person to the position of a secretary
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Apr 2021 director's details were changed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 30th Sep 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(30 pages)
|
(CH01) Director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 16th Jun 2020 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 16th Jun 2020 secretary's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, April 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 10th Mar 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 30th Sep 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(27 pages)
|
(CH03) On Tue, 10th Jul 2018 secretary's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(CH03) On Tue, 10th Jul 2018 secretary's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Sep 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending Fri, 30th Sep 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(26 pages)
|
(AA) Medium company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, April 2016
| resolution
|
Free Download
|
(SH02) Sub-division of shares on Tue, 22nd Jan 2013
filed on: 25th, April 2016
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 25th, April 2016
| capital
|
Free Download
|
(CH01) On Fri, 27th Jun 2014 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Medium company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 30th Sep 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(25 pages)
|
(AA01) Extension of accounting period to Mon, 30th Sep 2013 from Sun, 30th Jun 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(21 pages)
|
(CH01) On Wed, 25th Jul 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 25th Jul 2012 secretary's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 25th Jul 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Thu, 30th Jun 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 18th Apr 2011: 100.00 GBP
filed on: 18th, April 2011
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jun 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On Sun, 27th Jun 2010 secretary's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 27th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 27th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(2 pages)
|
(288a) On Mon, 7th Sep 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, September 2009
| incorporation
|
Free Download
(7 pages)
|
(288b) On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed abca systems (2007) LIMITEDcertificate issued on 29/08/09
filed on: 29th, August 2009
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 30th Sep 2008 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed abca systems LIMITEDcertificate issued on 18/03/08
filed on: 14th, March 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(12 pages)
|