- Company Overview for ABC BUSINESS SYSTEMS LIMITED (08371142)
- Filing history for ABC BUSINESS SYSTEMS LIMITED (08371142)
- People for ABC BUSINESS SYSTEMS LIMITED (08371142)
- Charges for ABC BUSINESS SYSTEMS LIMITED (08371142)
- More for ABC BUSINESS SYSTEMS LIMITED (08371142)
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) |
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09 Nov 2018 | AD01 | Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 9 November 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
08 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
24 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
19 Apr 2017 | TM01 | Termination of appointment of Colin Geoffrey Ayres as a director on 10 April 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
20 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Apr 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Apr 2016 | AD01 | Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 April 2016 | |
19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Feb 2016 | TM01 | Termination of appointment of Ian Frank Hayes as a director on 31 July 2015 | |
29 Feb 2016 | TM01 | Termination of appointment of Brian Leigh Carter as a director on 28 January 2016 | |
07 Sep 2015 | AP01 | Appointment of Mr Brian Leigh Carter as a director on 31 July 2015 | |
01 May 2015 | AP01 | Appointment of Mr Colin Geoffrey Ayres as a director on 2 March 2015 | |
16 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Mark Ronald Burnett as a director on 2 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Adam Allen Crowhurst as a director on 2 March 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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12 Feb 2015 | CH01 | Director's details changed for Mr Ian Frank Hayes on 22 January 2015 | |
12 Feb 2015 | CH01 | Director's details changed for Mr Adam Allen Crowhurst on 22 January 2015 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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24 Oct 2013 | TM01 | Termination of appointment of Frazer Keenan as a director |