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ABACO SYSTEMS LIMITED

Company number 02151516

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
27 Jun 2024	CH01	Director's details changed for Mr Pietro Luigi Enrico Zetti on 7 May 2024	View PDF Director's details changed for Mr Pietro Luigi Enrico Zetti on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Pietro Luigi Enrico Zetti as a director on 7 May 2024	View PDF Appointment of Mr Pietro Luigi Enrico Zetti as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC02	Notification of Tubes Holdco Limited as a person with significant control on 2 August 2022	View PDF Notification of Tubes Holdco Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 30 June 2023	View PDF Withdrawal of a person with significant control statement on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Abaco Uk Holdco Limited as a person with significant control on 2 August 2022	View PDF Cessation of Abaco Uk Holdco Limited as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Ben Wileman as a director on 1 December 2022	View PDF Appointment of Mr Ben Wileman as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Jul 2021	AD01	Registered office address changed from Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 2 New Star Road Leicester Leicestershire LE4 9JD on 29 July 2021	View PDF Registered office address changed from Tove Valley Business Park Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 2 New Star Road Leicester Leicestershire LE4 9JD on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC05	Change of details for Abaco Uk Holdco Limited as a person with significant control on 27 July 2021	View PDF Change of details for Abaco Uk Holdco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021	View PDF Appointment of Mr Bruce Peter Wilson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP03	Appointment of Lynn Carino as a secretary on 28 April 2021	View PDF Appointment of Lynn Carino as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of William Michael Schult as a director on 28 April 2021	View PDF Termination of appointment of William Michael Schult as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Alexander Lewis Baldock as a director on 28 April 2021	View PDF Termination of appointment of Alexander Lewis Baldock as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM02	Termination of appointment of John Vernon Tomlinson as a secretary on 28 April 2021	View PDF Termination of appointment of John Vernon Tomlinson as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 021515160007 in full	View PDF Satisfaction of charge 021515160007 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 021515160008 in full	View PDF Satisfaction of charge 021515160008 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 021515160009 in full	View PDF Satisfaction of charge 021515160009 in full - link opens in a new window - 1 page (1 page)

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ABACO SYSTEMS LIMITED

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