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ABBEY SYSTEMS (UK) LTD

Company number 04711149

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 DS01 Application to strike the company off the register
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
25 Nov 2022 TM01 Termination of appointment of Marcelle Shaw as a director on 25 November 2022
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
26 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016 CH01 Director's details changed for Stephen John Shaw on 25 March 2016
29 Mar 2016 CH01 Director's details changed for Marcelle Shaw on 25 March 2016
29 Mar 2016 CH03 Secretary's details changed for Stephen John Shaw on 25 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014