A TO B IT SERVICES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Brett Stacey Fox as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewTermination of appointment of Brett Fox as a secretary on 2025-08-21

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/05/2418 May 2024 Micro company accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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13/02/2313 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Change of share class name or designation

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Particulars of variation of rights attached to shares

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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14/09/2214 September 2022 Cessation of Elaine Fox as a person with significant control on 2022-04-06

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14/09/2214 September 2022 Confirmation statement made on 2022-08-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/06/2014 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CESSATION OF KERRY BENNETT AS A PSC

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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02/04/182 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FOX / 30/06/2013

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09/08/139 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT FOX / 30/06/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BENNETT / 30/06/2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/01/1026 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1026 January 2010 CHANGE OF NAME 06/01/2010

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01/09/091 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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30/08/0930 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT FOX / 01/01/2009

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13/05/0913 May 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT FOX / 23/07/2008

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 31/08/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/10/0623 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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