- Company Overview for ABATTIS SECURITY SYSTEMS LIMITED (04344112)
- Filing history for ABATTIS SECURITY SYSTEMS LIMITED (04344112)
- People for ABATTIS SECURITY SYSTEMS LIMITED (04344112)
- More for ABATTIS SECURITY SYSTEMS LIMITED (04344112)
| 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) |
|---|---|---|---|
| 29 Jun 2016 | AP01 | Appointment of Mr Mark Stuart Hayes as a director on 29 June 2016 | |
| 29 Jun 2016 | AP01 | Appointment of Mr Liam Noel Hayes as a director on 29 June 2016 | |
| 29 Jun 2016 | AP01 | Appointment of Mr Ryan Frank Hayes as a director on 29 June 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 23 Jun 2015 | AD01 | Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 23 June 2015 | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 20 Jan 2015 | AD03 | Register(s) moved to registered inspection location 1 Bamford Place Calcot Reading RG31 7BL | |
| 19 Jan 2015 | AD02 | Register inspection address has been changed to 1 Bamford Place Calcot Reading RG31 7BL | |
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 13 Feb 2012 | CH01 | Director's details changed for Gregory Hayes on 4 January 2012 | |
| 13 Feb 2012 | CH03 | Secretary's details changed for Tracey Hayes on 4 January 2012 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Gregory Hayes on 25 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Gregory Hayes on 17 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Gregory Hayes on 17 January 2010 | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from odeon house 146 college road harrow middlesex HA1 1BH |