ABURY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/206 June 2020 | APPLICATION FOR STRIKING-OFF |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 22 BADGERS BROOK WROUGHTON SWINDON SN4 9DG ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/01/1913 January 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM 49 KELLING WAY BROUGHTON MILTON KEYNES MK10 9NW ENGLAND |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/03/1719 March 2017 | REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 1 BRIDGNORTH DRIVE KINGSMEAD MILTON KEYNES MK4 4AJ ENGLAND |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 16/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/03/1627 March 2016 | REGISTERED OFFICE CHANGED ON 27/03/2016 FROM 22 BADGERS BROOK WROUGHTON SWINDON SN4 9DG ENGLAND |
| 27/03/1627 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 27/03/1627 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 04/03/2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY KATE LEO |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 40 HIGHER RADS END EVERSHOLT BEDFORDSHIRE MK17 9ED |
| 22/10/1522 October 2015 | SECRETARY APPOINTED DR JAMES LEO |
| 04/04/154 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/03/1415 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/03/1324 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/03/1120 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/07/094 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 20 ROSE WALK TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6FB |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 74 WOODSIDE ROAD LOWER WOODSIDE LUTON BEDFORDSHIRE LU1 4DQ |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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