ABS COMPUTER SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Change of details for Mr James Michael Avey-Hebditch as a person with significant control on 2024-10-18 |
| 08/11/248 November 2024 | Cessation of Colin Sutton as a person with significant control on 2024-10-18 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 25/04/2325 April 2023 | Registered office address changed from Badger House Salisbury Road Blandford Dorset DT11 7QD to 38 Middlehill Road Wimborne Dorset BH21 2SE on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED A BS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 04/04/184 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL AVEY-HEBDITCH / 12/08/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 12/08/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 12/08/2013 |
| 10/09/1310 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 08/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL AVEY-HEBDITCH / 08/08/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: JAMES HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG |
| 07/09/017 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 183A THE BROADWAY BROADSTONE DORSET BH18 8DH |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 30/08/91 |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/09/9110 September 1991 | COMPANY NAME CHANGED SPEED 1860 LIMITED CERTIFICATE ISSUED ON 11/09/91 |
| 08/08/918 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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