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ABELON SYSTEMS LIMITED

Company number SC239599

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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)
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 Nov 2023 TM01 Termination of appointment of Duncan Fox Walker as a director on 17 April 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
08 Nov 2019 PSC01 Notification of Ian Alexander Smith as a person with significant control on 30 August 2019
08 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 8 November 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
18 May 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,100
24 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 8,100
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013