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ABACA SYSTEMS LIMITED

Company number 02551115

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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)
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 MA Memorandum and Articles of Association
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,500
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,500
07 Nov 2014 CH01 Director's details changed for Mr Dominic James Batty on 7 November 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,500
18 Nov 2013 CH01 Director's details changed for Mrs Barbara Cartwright on 12 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Graham Dickinson on 12 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Dominic James Batty on 12 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Alan Linzey Cartwright on 12 November 2013
18 Nov 2013 CH03 Secretary's details changed for Mrs Barbara Cartwright on 12 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Dominic James Batty as a director
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Graham Dickinson on 25 October 2010