ABCA SYSTEMS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistration of charge 062948770005, created on 2025-07-09

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17/07/2517 July 2025 NewSatisfaction of charge 062948770004 in full

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27/05/2527 May 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Director's details changed for Mr Ali Khanbhai on 2024-06-06

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with updates

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05/06/245 June 2024 Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05

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11/01/2411 January 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Full accounts made up to 2022-09-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-27 with no updates

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02/07/212 July 2021 Full accounts made up to 2020-09-30

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30/06/2130 June 2021 Secretary's details changed for Mr Philip Batson on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of Philip James Miller as a secretary on 2021-05-13

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28/06/2128 June 2021 Director's details changed for Mr Ali Khanbhai on 2021-06-28

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/06/2030 June 2020 CESSATION OF PHILIP JAMES MILLER AS A PSC

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30/06/2030 June 2020 CESSATION OF PETER MILLER AS A PSC

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17/06/2017 June 2020 CHANGE PERSON AS DIRECTOR

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 16/06/2020

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16/06/2016 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 16/06/2020

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20/04/2020 April 2020 ADOPT ARTICLES 10/03/2020

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MILLER

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25/03/2025 March 2020 CESSATION OF LAUREATTE MILLER AS A PSC

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25/03/2025 March 2020 CESSATION OF PHILIP JAMES MILLER AS A PSC

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABCA SYSTEMS GROUP LIMITED

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17/03/2017 March 2020 CESSATION OF PETER MILLER AS A PSC

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREATTE MILLER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 10/07/2018

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10/07/1810 July 2018 CESSATION OF PETER MILLER AS A PSC

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 10/07/2018

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILLER

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062948770003

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05/07/165 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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25/04/1625 April 2016 ADOPT ARTICLES 22/01/2013

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25/04/1625 April 2016 SUB-DIVISION 22/01/13

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 27/06/2014

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14/08/1514 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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09/07/149 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/01/1422 January 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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15/07/1315 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT

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14/01/1314 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 25/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/04/1118 April 2011 18/04/11 STATEMENT OF CAPITAL GBP 100

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MILLER / 27/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 27/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 27/06/2010

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 DIRECTOR APPOINTED PHILIP MILLER

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD COLDEN

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02/09/092 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0929 August 2009 COMPANY NAME CHANGED ABCA SYSTEMS (2007) LIMITED CERTIFICATE ISSUED ON 29/08/09

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/099 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/09/0830 September 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 COMPANY NAME CHANGED ABCA SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/03/08

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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