ABELON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Satisfaction of charge 1 in full |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Duncan Fox Walker as a director on 2023-04-17 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | ADOPT ARTICLES 05/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER SMITH |
| 08/11/198 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/09/1730 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, CASTLEBRAE BUSINESS CENTRE, PEFFER PLACE, EDINBURGH, EH16 4BB |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SMITH / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER MCKIE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FOX WALKER / 02/11/2009 |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/11/0519 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 48 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3LX |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | £ NC 1000/10000 07/02/ |
| 14/02/0314 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0314 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0314 February 2003 | SUB-DIVID/RE-CLASS SHA 07/02/03 |
| 14/02/0314 February 2003 | S-DIV 07/02/03 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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