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ABZORB SYSTEMS LTD

Company number 04058821

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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)
13 Jun 2017 TM02 Termination of appointment of Dominic Lee Waterson as a secretary on 7 June 2017
21 Nov 2016 CH03 Secretary's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Dominic Lee Waterson on 21 November 2016
21 Sep 2016 CH01 Director's details changed for Mr Steven Andrew Beeby on 21 September 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 AD01 Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 4 January 2012
18 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Sep 2008 363a Return made up to 24/08/08; full list of members
16 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 CERTNM Company name changed vitel halifax LIMITED\certificate issued on 12/06/08