ABACA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 2024-05-20 |
| 10/06/2410 June 2024 | Termination of appointment of Benoit De La Tour as a director on 2024-05-20 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 14/11/2314 November 2023 | Cessation of Dominic James Batty as a person with significant control on 2023-11-02 |
| 14/11/2314 November 2023 | Cessation of Graham Dickinson as a person with significant control on 2023-11-02 |
| 07/11/237 November 2023 | Termination of appointment of Dominic James Batty as a director on 2023-11-02 |
| 07/11/237 November 2023 | Notification of Berry Uk Bidco Limited as a person with significant control on 2023-11-02 |
| 07/11/237 November 2023 | Cessation of Alan Linzey Cartwright as a person with significant control on 2023-11-02 |
| 07/11/237 November 2023 | Appointment of Mr Benoit De La Tour as a director on 2023-11-02 |
| 07/11/237 November 2023 | Termination of appointment of Dominic James Batty as a secretary on 2023-11-02 |
| 07/11/237 November 2023 | Appointment of Mr Ryan Asche as a director on 2023-11-02 |
| 07/11/237 November 2023 | Termination of appointment of Alan Linzey Cartwright as a director on 2023-11-02 |
| 07/11/237 November 2023 | Termination of appointment of Graham Dickinson as a director on 2023-11-02 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 14/07/2314 July 2023 | Change of details for Mr Dominic James Batty as a person with significant control on 2018-10-01 |
| 14/07/2314 July 2023 | Change of details for Mr Alan Linzey Cartwright as a person with significant control on 2023-04-17 |
| 14/07/2314 July 2023 | Change of details for Mr Graham Dickinson as a person with significant control on 2018-07-01 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Particulars of variation of rights attached to shares |
| 26/04/2326 April 2023 | Change of share class name or designation |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Barbara Cartwright as a director on 2022-09-12 |
| 27/09/2227 September 2022 | Termination of appointment of Barbara Cartwright as a secretary on 2022-07-22 |
| 27/09/2227 September 2022 | Cessation of Barbara Cartwright as a person with significant control on 2022-09-12 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Satisfaction of charge 025511150003 in full |
| 02/11/212 November 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 02/11/212 November 2021 | Satisfaction of charge 2 in full |
| 02/11/212 November 2021 | Satisfaction of charge 1 in full |
| 22/10/2122 October 2021 | All of the property or undertaking has been released from charge 2 |
| 22/10/2122 October 2021 | All of the property or undertaking has been released from charge 025511150003 |
| 22/10/2122 October 2021 | All of the property or undertaking has been released from charge 1 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025511150003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | ARTICLES OF ASSOCIATION |
| 09/11/159 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 10/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BATTY / 07/11/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKINSON / 12/11/2013 |
| 18/11/1318 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 12/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BATTY / 12/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINZEY CARTWRIGHT / 12/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 12/11/2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR DOMINIC JAMES BATTY |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKINSON / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINZEY CARTWRIGHT / 25/10/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CARTWRIGHT / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DICKINSON / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINZEY CARTWRIGHT / 29/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM WEST LANCS INVESTMENT CENTRE WHITEMOSS BUSINESS PARK MAPLE VIEW SKELMERSDALE LANCASHIRE WN8 9TG |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SUITE 8 WEST LANCASHIRE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW SKELMERSDALE LANCASHIRE WN8 9TN |
| 15/11/0415 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O MOORE STPHENS BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6TG |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | |
| 04/11/944 November 1994 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | Auditor's resignation |
| 04/11/944 November 1994 | Auditor's resignation |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 03/11/943 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: MOORE STEPHENS 42 CASTLE STREET LIVERPOOL L2 7TJ |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9312 November 1993 | Accounts for a small company made up to 1992-12-31 |
| 12/11/9312 November 1993 | Accounts for a small company made up to 1992-12-31 |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/93 |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED ARRIS COMPUTING LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 30/09/9330 September 1993 | Certificate of change of name |
| 30/09/9330 September 1993 | Certificate of change of name |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | Accounts for a small company made up to 1991-12-31 |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | Accounts for a small company made up to 1991-12-31 |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/914 February 1991 | |
| 14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | Certificate of change of name |
| 03/12/903 December 1990 | Certificate of change of name |
| 03/12/903 December 1990 | COMPANY NAME CHANGED BOUNDCODE LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 03/12/903 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/90 |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | Resolutions |
| 29/11/9029 November 1990 | Resolutions |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 29/11/9029 November 1990 | ALTER MEM AND ARTS 22/11/90 |
| 29/11/9029 November 1990 | £ NC 1000/2500 22/11/90 |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 29/11/9029 November 1990 | |
| 23/10/9023 October 1990 | Incorporation |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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