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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Company number 03575157

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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)
16 Oct 2024 AD01 Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
03 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
26 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
27 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
04 Sep 2023 TM01 Termination of appointment of Paul Kiss as a director on 31 August 2023
04 Sep 2023 TM01 Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
04 Sep 2023 TM02 Termination of appointment of Paul Kiss as a secretary on 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Jun 2023 AA Accounts for a small company made up to 31 May 2022
20 Apr 2023 AP01 Appointment of Mr Robert Mitchell as a director on 16 March 2023
20 Apr 2023 AP01 Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023
20 Mar 2023 MR01 Registration of charge 035751570006, created on 15 March 2023
16 Mar 2023 MR04 Satisfaction of charge 035751570005 in full
15 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Apr 2022 MR04 Satisfaction of charge 1 in full
04 Apr 2022 MR04 Satisfaction of charge 035751570004 in full
04 Apr 2022 MR04 Satisfaction of charge 3 in full
21 Feb 2022 MR04 Satisfaction of charge 2 in full
09 Feb 2022 MR01 Registration of charge 035751570005, created on 7 February 2022
21 Jan 2022 AA Accounts for a small company made up to 31 May 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 30 May 2021
16 Oct 2020 AA Audited abridged accounts made up to 30 November 2019