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AUTOMATED BUSINESS SYSTEMS LIMITED

Company number 03021997

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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)
15 Nov 2024 TM01 Termination of appointment of Susan Monica Abbott as a director on 15 November 2024
15 Nov 2024 TM01 Termination of appointment of Simon Wells Abbott as a director on 15 November 2024
15 Nov 2024 TM02 Termination of appointment of Simon Wells Abbott as a secretary on 15 November 2024
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
13 Nov 2024 PSC01 Notification of Philip Abbott as a person with significant control on 31 October 2024
13 Nov 2024 PSC07 Cessation of Philip Abbott as a person with significant control on 31 October 2024
13 Nov 2024 PSC01 Notification of Michelle Reece as a person with significant control on 31 October 2024
13 Nov 2024 PSC01 Notification of Philip Abbott as a person with significant control on 31 October 2024
13 Nov 2024 PSC07 Cessation of Susan Monica Abbott as a person with significant control on 31 October 2024
13 Nov 2024 PSC07 Cessation of Simon Wells Abbott as a person with significant control on 31 October 2024
25 Apr 2024 AA Unaudited abridged accounts made up to 30 April 2023
29 Nov 2023 AP01 Appointment of Mr Philip Wells Abbott as a director on 29 November 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
30 May 2023 CH01 Director's details changed for Mrs Michelle Jane Picillo on 30 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 TM01 Termination of appointment of Philip Wells Abbott as a director on 30 May 2023
27 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
29 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates