ABTEC NETWORK SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/10/2429 October 2024 | Cessation of Andrew Beynon as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Abtec Group Holdings Ltd as a person with significant control on 2024-10-29 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/06/2115 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/08/2010 August 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 1000 |
| 05/08/205 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 25/06/1925 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/07/1812 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/04/1725 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / LISA PATRICIA MORRISON / 29/09/2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR PHILLIP DAVID KENNERDELL |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 905 |
| 06/10/116 October 2011 | 22/09/2011 |
| 19/07/1119 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 900 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEYNON / 01/02/2010 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE MILL GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/03/0628 March 2006 | SECTION 394 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED BEYNON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED ABTEC BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED ABTEC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/98 |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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