ABIOM COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / ABIOM BEHEER BV / 27/06/2019 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAAN DE GROOD / 07/09/2020 |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAAN DE GROOD / 25/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAAN DE GROOD |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / ABIOM BEHEER BV / 09/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / ABIOM BEHEER BV / 22/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAAN DE GROOD / 01/09/2012 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 04/10/124 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAAN DE GROOD / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 02/01/092 January 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR QUENTIN GOLDER |
| 02/01/092 January 2009 | DIRECTOR APPOINTED SEBASTIAAN DE GROOD |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHORT |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED TAYVIN 403 LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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