ABEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Janet Burkitt as a director on 2025-02-20 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2025-03-29 to 2024-09-30 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Andrew Hawksworth as a director on 2022-12-31 |
| 28/03/2228 March 2022 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/03/203 March 2020 | Appointment of Janet Burkitt as a director on 2019-12-13 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019125560001 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019125560001 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED ABEL DEMOUNTABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED SIMON DAVID PICKLES |
| 06/06/116 June 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN PICKLES |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PICKLES |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JOHN PICKLES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK SHARPE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHARPE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SHARPE |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: P.O.BOX NO.3 LANGWITH JUNCTION MANSFIELD NOTTS NG20 9SA |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | COMPANY NAME CHANGED LANGWITH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 03/12/913 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: FOXHALL LODGE CREGORY BOULEVARD NOTTINGHAM NG7 6LF |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 10/05/8510 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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