ABZORB SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 20/02/2320 February 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040588210001 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 22/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 09/06/2018 |
| 08/03/188 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABZORB GROUP LTD |
| 06/09/176 September 2017 | CESSATION OF DOMINIC LEE WATERSON AS A PSC |
| 06/09/176 September 2017 | CESSATION OF STEVE ANDREW BEEBY AS A PSC |
| 25/06/1725 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/06/1720 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC WATERSON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WATERSON |
| 21/11/1621 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC LEE WATERSON / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE WATERSON / 21/11/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BEEBY / 21/09/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/09/1227 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CLIFTON HOUSE CLIFTON MILLS BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 18/10/1118 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED VITEL HALIFAX LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: DALE HOUSE ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 26 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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