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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)
27 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,783,051.125
01 Apr 2016 MR01 Registration of charge 021515160006, created on 18 March 2016
29 Dec 2015 MA Memorandum and Articles of Association
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2015 CERTNM Company name changed ge intelligent platforms holdings LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
17 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2015 MR04 Satisfaction of charge 5 in full
17 Nov 2015 MR04 Satisfaction of charge 4 in full
27 Oct 2015 AP01 Appointment of Alan Peter Davies as a director on 20 October 2015
27 Aug 2015 CH01 Director's details changed for Mr John Vernon Tomlinson on 1 August 2015
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4,783,051.125
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 4,783,051.125
13 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3,966,051.125
13 Aug 2014 CH04 Secretary's details changed for A G Secretarial Limited on 26 July 2013
17 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AP01 Appointment of Mr John Vernon Tomlinson as a director
21 May 2014 TM01 Termination of appointment of James Farmer as a director
21 May 2014 TM01 Termination of appointment of James Comery as a director
27 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014 AP01 Appointment of Mr Andrew Neil Maccaig as a director
27 Jan 2014 AP01 Appointment of James Ashley Farmer as a director
16 Dec 2013 MISC Section 519