ABACOS AUTOMATION LIMITED

Company Documents

DateDescription
21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 FIRST GAZETTE

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15/01/1615 January 2016 APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN

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17/08/1517 August 2015 Annual return made up to 16 May 2015 with full list of shareholders

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25/02/1525 February 2015 31/05/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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04/03/144 March 2014 31/05/13 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 01/04/2013

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18/07/1318 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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25/02/1325 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 16/05/10 NO CHANGES

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26/04/1026 April 2010 31/05/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 31/05/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 31/05/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/07/0518 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM:
J.F. QUINN, SPRINGFIELD HOUSE
EMERSON ROAD
BISHOPBRIGGS
GLASGOW G64 1QA

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18/07/0318 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/07/0215 July 2002 RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
EASTER DULLATUR HOUSE
DULLATUR
GLASGOW
LANARKSHIRE G68 0AB

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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