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ABACA SYSTEMS LIMITED

Company number 02551115

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2022	PSC07	Cessation of Barbara Cartwright as a person with significant control on 12 September 2022	View PDF Cessation of Barbara Cartwright as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Barbara Cartwright as a director on 12 September 2022	View PDF Termination of appointment of Barbara Cartwright as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM02	Termination of appointment of Barbara Cartwright as a secretary on 22 July 2022	View PDF Termination of appointment of Barbara Cartwright as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Mr Dominic James Batty as a secretary on 22 July 2022	View PDF Appointment of Mr Dominic James Batty as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Graham Dickinson on 22 August 2022	View PDF Director's details changed for Mr Graham Dickinson on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Alan Linzey Cartwright on 22 August 2022	View PDF Director's details changed for Mr Alan Linzey Cartwright on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Dominic James Batty on 22 August 2022	View PDF Director's details changed for Mr Dominic James Batty on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 025511150003 in full	View PDF Satisfaction of charge 025511150003 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR05	All of the property or undertaking has been released from charge 025511150003	View PDF All of the property or undertaking has been released from charge 025511150003 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ABACA SYSTEMS LIMITED

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