ABBEY MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG SIMPSON |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O GREG SIMPSON 6 BALLIOL WAY COLLEGEFIELDS SHREWSBURY SHROPSHIRE SY3 6AP |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS DAWN KAREN LOUISE SIMPSON |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | SAIL ADDRESS CHANGED FROM: C/O PETER BROWN ACCOUNTANT 12 CAVENDISH CLOSE BICTON HEATH SHREWSBURY SHROPSHIRE SY3 5PG ENGLAND |
| 31/03/1531 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | 15/03/14 STATEMENT OF CAPITAL GBP 199 |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/03/1317 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/03/1217 March 2012 | SAIL ADDRESS CREATED |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6QA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GOULD |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: THE MILL HOUSE 139 ABBEY FOREGATE SHREWSBURY SALOP SY2 6AP |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/04/9912 April 1999 | S366A DISP HOLDING AGM 30/03/99 |
| 12/04/9912 April 1999 | S386 DIS APP AUDS 30/03/99 |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED FANEXCEPT LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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