A & B SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/197 February 2019 | APPLICATION FOR STRIKING-OFF |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFERY DAY / 03/01/2018 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAY / 01/01/2016 |
| 12/02/1612 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/02/1528 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/02/1325 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | PREVEXT FROM 31/01/2012 TO 30/04/2012 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/05/1210 May 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFF DAY / 01/01/2012 |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 19 LONDON END BEACONSFIELD BUCKS HP9 2HN UNITED KINGDOM |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED AB SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DAY / 02/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DAY / 09/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFF DAY / 09/02/2010 |
| 13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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