ABCA SYSTEMS GROUP LIMITED

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Date	Description
17/07/2517 July 2025 New	Satisfaction of charge 125003530001 in full View Document
17/07/2517 July 2025 New	Registration of charge 125003530002, created on 2025-07-09 View Document
27/05/2527 May 2025	Full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
24/07/2424 July 2024	Director's details changed for Mr Ali Khanbhai on 2024-06-06 View Document
05/06/245 June 2024	Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05 View Document
19/01/2419 January 2024	Accounts for a small company made up to 2023-09-30 View Document
01/09/231 September 2023	Accounts for a small company made up to 2022-09-30 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-30 with updates View Document
30/06/2330 June 2023	Previous accounting period shortened from 2022-09-30 to 2022-09-29 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/06/2130 June 2021	Secretary's details changed for Mr Philip Batson on 2021-06-28 View Document
22/06/2122 June 2021	Cessation of Philip James Miller as a person with significant control on 2021-05-13 View Document

22/06/2122 June 2021	Notification of Abca Bidco Limited as a person with significant control on 2021-05-13 View Document
21/06/2121 June 2021	Particulars of variation of rights attached to shares View Document
21/06/2121 June 2021	Change of share class name or designation View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Memorandum and Articles of Association View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Resolutions View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
23/03/2023 March 2020	10/03/20 STATEMENT OF CAPITAL GBP 34.95 View Document
23/03/2023 March 2020	10/03/20 STATEMENT OF CAPITAL GBP 10.11 View Document
20/03/2020 March 2020	10/03/20 STATEMENT OF CAPITAL GBP 10.01 View Document
19/03/2019 March 2020	PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 10/03/2020 View Document
05/03/205 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document