Companies House does not verify the accuracy of the information filed

ABCA SYSTEMS GROUP LIMITED

Company number 12500353

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
01 Sep 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Jun 2021	CH03	Secretary's details changed for Mr Philip Batson on 28 June 2021	View PDF Secretary's details changed for Mr Philip Batson on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC02	Notification of Abca Bidco Limited as a person with significant control on 13 May 2021	View PDF Notification of Abca Bidco Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Philip James Miller as a person with significant control on 13 May 2021	View PDF Cessation of Philip James Miller as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Philip Alan Batson as a director on 13 May 2021	View PDF Appointment of Mr Philip Alan Batson as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP03	Appointment of Mr Philip Batson as a secretary on 13 May 2021	View PDF Appointment of Mr Philip Batson as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Kimberley Anne Miller as a secretary on 13 May 2021	View PDF Termination of appointment of Kimberley Anne Miller as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Ali Khanbhai as a director on 13 May 2021	View PDF Appointment of Mr Ali Khanbhai as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	MR01	Registration of charge 125003530001, created on 13 May 2021	View PDF Registration of charge 125003530001, created on 13 May 2021 - link opens in a new window - 49 pages (49 pages)
28 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	PSC04	Change of details for Mr Philip James Miller as a person with significant control on 31 March 2021	View PDF Change of details for Mr Philip James Miller as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Philip James Miller on 20 April 2021	View PDF Director's details changed for Mr Philip James Miller on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Christopher Lyle Scott on 16 April 2021	View PDF Director's details changed for Mr Christopher Lyle Scott on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ABCA SYSTEMS GROUP LIMITED

Filter by category