Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOMATED BUSINESS SYSTEMS LIMITED

Company number 03021997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 Jan 2020 AD01 Registered office address changed from 88 Bryants Acre Wendover Aylesbury HP22 6LA England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Philip Wells Abbott as a director on 22 January 2020
28 Oct 2019 AD01 Registered office address changed from C/O the Finance Function Ltd 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH to 88 Bryants Acre Wendover Aylesbury HP22 6LA on 28 October 2019
30 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Dec 2017 AP01 Appointment of Mrs Michelle Jane Picillo as a director on 1 December 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 60
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 60
08 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 60
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 60
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 60.00
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012