ABS NETWORK SOLUTIONS LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 14/10/1014 October 2010 | SECT 516 CA 2006 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY'S PARTICULARS CAPITA GROUP SECRETARY LIMITED |
| 15/12/0815 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/12/0815 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED WILLIAM HUNTER |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ANDREW GEORGE PARKER |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: BEECH HOUSE BETTS WAY CRAWLEY WEST SUSSEX RH10 9GW UNITED KINGDOM |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 17/10/0817 October 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 29/07/0829 July 2008 | SECRETARY RESIGNED ARTHUR HUNTER |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: RUSKIN HOUSE 14 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 WEST STREET LEWES SUSSEX BN7 2NZ |
| 07/10/997 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | S366A DISP HOLDING AGM 24/09/97 S252 DISP LAYING ACC 24/09/97 |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: POST OFFICE HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 1AA |
| 20/10/9620 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: POST OFFICE HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 1AA |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: TANYARDS FRAMFIELD ROAD BUXTED EAST SUSSEX TN22 4PP |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/09/957 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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