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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)
10 Jul 2018 CH03 Secretary's details changed for Mr Philip Miller on 10 July 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC01 Notification of Philip Miller as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Peter Miller as a person with significant control on 6 April 2016
07 Jul 2017 AA Full accounts made up to 30 September 2016
19 Aug 2016 MR01 Registration of charge 062948770003, created on 17 August 2016
05 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
25 Apr 2016 SH02 Sub-division of shares on 22 January 2013
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/01/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 CH01 Director's details changed for Mr Christopher Scott on 27 June 2014
01 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
13 Jun 2014 AA Full accounts made up to 30 September 2013
22 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
15 Jul 2013 AP01 Appointment of Mr Christopher Scott as a director
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Peter Miller on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Philip Miller on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Mr Philip Miller on 25 July 2012