ABCA SYSTEMS LIMITED

Company number 06294877

Date	Type	Description	View / Download
01 Mar 2021	MR04	Satisfaction of charge 062948770003 in full	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(6 pages)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	(30 pages) Download iXBRL
30 Jun 2020	PSC07	Cessation of Philip James Miller as a person with significant control on 10 March 2020	(1 page)
30 Jun 2020	PSC07	Cessation of Peter Miller as a person with significant control on 10 March 2020	(1 page)
17 Jun 2020	CH01	Director's details changed	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Philip James Miller on 16 June 2020	(2 pages)
16 Jun 2020	CH03	Secretary's details changed for Mr Philip James Miller on 16 June 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2020	SH08	Change of share class name or designation	(2 pages)
31 Mar 2020	PSC01	Notification of Philip James Miller as a person with significant control on 10 March 2020	(2 pages)
31 Mar 2020	PSC01	Notification of Peter Miller as a person with significant control on 10 March 2020	(2 pages)
25 Mar 2020	PSC07	Cessation of Laureatte Miller as a person with significant control on 10 March 2020	(3 pages)
25 Mar 2020	PSC07	Cessation of Philip James Miller as a person with significant control on 10 March 2020	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Peter Miller as a director on 10 March 2020	(1 page)
24 Mar 2020	PSC02	Notification of Abca Systems Group Limited as a person with significant control on 10 March 2020	(4 pages)
17 Mar 2020	PSC07	Cessation of Peter Miller as a person with significant control on 10 March 2020	(3 pages)
17 Mar 2020	PSC01	Notification of Laureatte Miller as a person with significant control on 10 March 2020	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 Jul 2018	CH03	Secretary's details changed for Mr Philip James Miller on 10 July 2018	(1 page)
10 Jul 2018	PSC01	Notification of Peter Miller as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2018	PSC07	Cessation of Peter Miller as a person with significant control on 10 July 2018	(1 page)