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ABA SYSTEMS 2020 LIMITED

Company number 12552228

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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)
16 Jan 2025	AD01	Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 16 January 2025	View PDF Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 16 January 2025 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 7 June 2024	View PDF Liquidators' statement of receipts and payments to 7 June 2024 - link opens in a new window - 24 pages (24 pages)
03 May 2024	AD01	Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024	View PDF Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AD01	Registered office address changed from 35 High Haden Road Cradley Heath West Midlands B64 7PG England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 16 June 2023	View PDF Registered office address changed from 35 High Haden Road Cradley Heath West Midlands B64 7PG England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08 - link opens in a new window - 1 page (1 page)
16 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 May 2023	TM01	Termination of appointment of Jamie Lee Jones as a director on 12 May 2023	View PDF Termination of appointment of Jamie Lee Jones as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Miss Rachel Ann Homer as a director on 11 August 2022	View PDF Appointment of Miss Rachel Ann Homer as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Jamie Lee Jones as a director on 11 August 2022	View PDF Appointment of Mr Jamie Lee Jones as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from Unit 4 76 Graingers Lane Cradley Heath West Midlands B64 7BS United Kingdom to 35 High Haden Road Cradley Heath West Midlands B64 7PG on 1 August 2022	View PDF Registered office address changed from Unit 4 76 Graingers Lane Cradley Heath West Midlands B64 7BS United Kingdom to 35 High Haden Road Cradley Heath West Midlands B64 7PG on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 July 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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