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ABSTRACT SYSTEMS LIMITED

Company number 04114900

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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)
30 May 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Jul 2012 AD01 Registered office address changed from Riverside Business Centre Riverlawn Road Tunbridge Kent TN9 1EP on 31 July 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Timothy Paul Read on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Gary Burchett on 27 November 2009
02 Dec 2008 363a Return made up to 27/11/08; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
09 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Nov 2007 363a Return made up to 27/11/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 363a Return made up to 27/11/06; full list of members
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Director's particulars changed
18 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
23 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
29 Nov 2005 363a Return made up to 27/11/05; full list of members
23 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
03 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003