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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)
21 Mar 2012 AA Accounts for a small company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Philip Miller on 27 June 2010
29 Jun 2010 CH03 Secretary's details changed for Philip Miller on 27 June 2010
29 Jun 2010 CH01 Director's details changed for Peter Miller on 27 June 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Sep 2009 288a Director appointed philip miller
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 288b Appointment terminated director russell wood colden
29 Aug 2009 CERTNM Company name changed abca systems (2007) LIMITED\certificate issued on 29/08/09
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 363a Return made up to 27/06/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
30 Sep 2008 363a Return made up to 27/06/08; full list of members
14 Mar 2008 CERTNM Company name changed abca systems LIMITED\certificate issued on 18/03/08
27 Jun 2007 NEWINC Incorporation