AB SYSTEMS HOLDING LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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26/07/2526 July 2025 NewRegistered office address changed from 3-4 Southside Cottage Gorebridge EH23 4NZ Scotland to 73 Hamilton Road Bellshill ML4 1AG on 2025-07-26

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-16 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM FAIRWAYS BUSINESS PARK 8 DEER PARK LIVINGSTON EH54 8GA SCOTLAND

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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