AABYSS LIMITED
Company number 04726959 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 22 Apr 2026 | Termination of appointment of Robert John Gibbons as a director on 2026-04-21 · 1 page | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Appointment of Mr Nicholas John Sutherland as a director on 2025-12-16 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Jul 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 23 May 2025 | Appointment of Mrs Clare Margaret Midwood as a secretary on 2025-05-23 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-08 with updates · 6 pages | View document |
| 6 Mar 2025 | Termination of appointment of Lynne Elliott as a director on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Director's details changed for Mr Troy Geoffrey Midwood on 2009-10-01 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Troy Geofrey Midwood as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Notification of Aabyss Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Andrew Allen as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Statement of capital on 2024-10-28 · 6 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 8 Jul 2024 | Satisfaction of charge 047269590001 in full · 1 page | View document |
| 9 May 2024 | Appointment of Mr Robert John Gibbons as a director on 2024-05-07 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Stacey Barker on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Stacey Barker as a director on 2024-04-29 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 107170 | View document |
| 3 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR TROY GEOFREY MIDWOOD / 19/04/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 19 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 7170 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 8 Feb 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GEOFFREY MIDWOOD / 07/03/2016 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY TROY MIDWOOD | View document |
| 4 Mar 2016 | COMPANY NAME CHANGED AABYSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/03/16 | View document |
| 4 Mar 2016 | SECRETARY APPOINTED MRS CLARE MARGARET MIDWOOD | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 6 May 2015 | SECRETARY APPOINTED MR PAUL ANTHONY KELLY | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Nov 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 5000 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 98 HIGH STREET WAVERTREE LIVERPOOL MERSEYSIDE L15 8HQ | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047269590001 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 19 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GEOFFREY MIDWOOD / 08/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Nov 2008 | GBP IC 100/50 06/11/08 GBP SR 50@1=50 | View document |
| 11 Nov 2008 | TERMS OF PROPOSED CONTRACT 06/11/2008 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MCCRAE | View document |
| 28 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2DA | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |