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ABC BUSINESS SYSTEMS LIMITED

Company number 08371142

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
24 Oct 2013 TM01 Termination of appointment of Frazer Keenan as a director