ABSTRACT SCIENCE LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewMicro company accounts made up to 2024-09-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/06/2324 June 2023 Micro company accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/01/1622 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/01/1527 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY PAINE / 27/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/07/109 July 2010 30/09/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY PAINE / 11/02/2010

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 30/09/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/01/0026 January 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/02/9816 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 NEW SECRETARY APPOINTED

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09/02/959 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/04/936 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/03/9317 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/09/906 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/11/8928 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 4 HOLBROOKE PLACE HILL RISE RICHMOND SURREY TW10 6UD

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30/03/8930 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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02/09/882 September 1988 WD 11/08/88 AD 08/07/88--------- £ SI 98@1=98 £ IC 2/100

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16/08/8816 August 1988 DIRECTOR RESIGNED

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16/08/8816 August 1988 SECRETARY RESIGNED

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16/08/8816 August 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD

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16/08/8816 August 1988 NEW DIRECTOR APPOINTED

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16/08/8816 August 1988 NEW SECRETARY APPOINTED

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21/07/8821 July 1988 COMPANY NAME CHANGED BOTANY COMPUTERS LIMITED CERTIFICATE ISSUED ON 22/07/88

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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