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ABCA SYSTEMS LIMITED

Company number 06294877

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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)
24 Jul 2024	CH01	Director's details changed for Mr Ali Khanbhai on 6 June 2024	View PDF Director's details changed for Mr Ali Khanbhai on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AD01	Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024	View PDF Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CH01	Director's details changed for Mr Philip James Miller on 15 June 2022	View PDF Director's details changed for Mr Philip James Miller on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
14 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jun 2021	CH03	Secretary's details changed for Mr Philip Batson on 28 June 2021	View PDF Secretary's details changed for Mr Philip Batson on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM02	Termination of appointment of Philip James Miller as a secretary on 13 May 2021	View PDF Termination of appointment of Philip James Miller as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Ali Khanbhai on 28 June 2021	View PDF Director's details changed for Mr Ali Khanbhai on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Ali Khanbhai as a director on 13 May 2021	View PDF Appointment of Mr Ali Khanbhai as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP03	Appointment of Mr Philip Batson as a secretary on 13 May 2021	View PDF Appointment of Mr Philip Batson as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Philip Alan Batson as a director on 13 May 2021	View PDF Appointment of Mr Philip Alan Batson as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR01	Registration of charge 062948770004, created on 13 May 2021	View PDF Registration of charge 062948770004, created on 13 May 2021 - link opens in a new window - 50 pages (50 pages)
20 Apr 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Philip James Miller on 20 April 2021	View PDF Director's details changed for Mr Philip James Miller on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Christopher Lyle Scott on 19 April 2021	View PDF Director's details changed for Mr Christopher Lyle Scott on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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ABCA SYSTEMS LIMITED

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