AABYSS LIMITED



Company Documents

DateDescription
31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 107170

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR TROY GEOFREY MIDWOOD / 19/04/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 23/10/17 STATEMENT OF CAPITAL GBP 7170

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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08/02/178 February 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/04/1622 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GEOFFREY MIDWOOD / 07/03/2016

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY TROY MIDWOOD

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04/03/164 March 2016 SECRETARY APPOINTED MRS CLARE MARGARET MIDWOOD

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04/03/164 March 2016 COMPANY NAME CHANGED AABYSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/03/16

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY PAUL KELLY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 SECRETARY APPOINTED MR PAUL ANTHONY KELLY

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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03/11/143 November 2014 09/04/14 STATEMENT OF CAPITAL GBP 5000

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 98 HIGH STREET WAVERTREE LIVERPOOL MERSEYSIDE L15 8HQ

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047269590001

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/04/1317 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/04/1020 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GEOFFREY MIDWOOD / 08/04/2010

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23/06/0923 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/11/0817 November 2008 GBP IC 100/50 06/11/08 GBP SR 50@1=50

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11/11/0811 November 2008 TERMS OF PROPOSED CONTRACT 06/11/2008

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR STUART MCCRAE

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/05/045 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2DA

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2DA

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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