ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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15/03/2515 March 2025 Confirmation statement made on 2025-03-15 with updates

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-14

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28/02/2528 February 2025 Termination of appointment of Ian Cameron-Mowat as a director on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Roger Mark Sloman as a person with significant control on 2025-02-14

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03/02/253 February 2025 Appointment of Mr Daniel Charles Hayes as a director on 2025-01-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with updates

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30/09/2330 September 2023 Termination of appointment of Daniel Charles Hayes as a director on 2023-08-23

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-04-05

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/04/237 April 2023 Registered office address changed from 3 Dale View Court Fulford Stoke-on-Trent Staffordshire ST11 9BA England to 4 Firs Close St. Martins Oswestry Shropshire SY11 3LT on 2023-04-07

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07/04/237 April 2023 Secretary's details changed for Mr Richard Alan Mellor on 2023-04-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with updates

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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20/12/2120 December 2021 Appointment of Brigadier (Ret'd) Ian Cameron-Mowat as a director on 2021-12-17

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19/11/2119 November 2021 Termination of appointment of James Robert Harrison as a director on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of David Alan Staveley as a director on 2021-11-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with updates

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03/08/213 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-15

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/05/2011 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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17/10/1917 October 2019 16/08/19 STATEMENT OF CAPITAL GBP 151825

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25/03/1925 March 2019 31/10/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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09/01/189 January 2018 31/10/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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07/09/177 September 2017 23/06/17 STATEMENT OF CAPITAL GBP 150454

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12/06/1712 June 2017 02/02/17 STATEMENT OF CAPITAL GBP 150337

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28/04/1728 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 150298

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/03/1715 March 2017 20/12/16 STATEMENT OF CAPITAL GBP 149798

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15/03/1715 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 150228

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19/01/1719 January 2017 06/12/16 STATEMENT OF CAPITAL GBP 149210

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07/11/167 November 2016 DIRECTOR APPOINTED MR DAVID ALAN STAVELEY

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31/10/1631 October 2016 04/10/16 STATEMENT OF CAPITAL GBP 148886

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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21/09/1621 September 2016 08/07/16 STATEMENT OF CAPITAL GBP 148246

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT-GREEN

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/05/1631 May 2016 DIRECTOR APPOINTED MR ANDREW SCOTT-GREEN

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN CUTSEM

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07/03/167 March 2016 09/02/16 STATEMENT OF CAPITAL GBP 144869

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS

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10/11/1510 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR APPOINTED MR NICHOLAS PIETER GEOFFREY VAN CUTSEM

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09/10/159 October 2015 DIRECTOR APPOINTED MAJOR-GENERAL PETER GILCHRIST GB

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25/06/1525 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 139500

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05/05/155 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 138769

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/02/1526 February 2015 DIRECTOR APPOINTED DR DAVID JOHN FIELD

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02/10/142 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/08/1414 August 2014 08/07/14 STATEMENT OF CAPITAL GBP 136988

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD

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15/07/1415 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 132193

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27/06/1427 June 2014 DIRECTOR APPOINTED DR DAVID JOHN FIELD

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27/06/1427 June 2014 DIRECTOR APPOINTED MR PAUL ALLAN JENKINSON

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20/05/1420 May 2014 07/04/14 STATEMENT OF CAPITAL GBP 127398

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13/03/1413 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1413 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 108219.00

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04/01/144 January 2014 30/06/13 STATEMENT OF CAPITAL GBP 100000

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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03/10/133 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/11/1110 November 2011 PREVEXT FROM 30/09/2011 TO 31/10/2011

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07/10/117 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1122 September 2011 COMPANY NAME CHANGED VGAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/09/11

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22/09/1122 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/10/105 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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21/05/1021 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 COMPANY NAME CHANGED ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/05/10

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20/04/1020 April 2010 DIRECTOR APPOINTED ROGER MARK SLOMAN

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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22/09/0922 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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