A + B SYSTEMS LTD.
Company number 02791384 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 31 Mar 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Oct 2025 | Registered office address changed from Unit 1 Wornal Park, Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 4 Cromwell Court New Street Aylesbury HP20 2PB on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for Mr Jeffrey Day on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Jeffery Day as a person with significant control on 2025-10-29 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFERY DAY / 28/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLS | View document |
| 29 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLS | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 9 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WELLS / 01/01/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAY / 01/01/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WELLS / 01/01/2012 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 1 WORNAL PARK WORMINGHALL AYLESBURY BUCKS HP18 9PH · 1 page | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN | View document |
| 21 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2011 | CHANGE OF NAME 01/01/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WELLS / 01/01/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAY / 01/01/2010 | View document |
| 11 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | COMPANY NAME CHANGED A & B COOLING LIMITED CERTIFICATE ISSUED ON 02/11/98 | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: UNIT 26 BALENA CLOSE CREEKMOOR IND. ESTATE WHEATLEY CREEKMOOR,BH17 7EB | View document |
| 28 Oct 1998 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 21 Sep 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | SECRETARY RESIGNED | View document |
| 18 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |