AB SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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06/06/256 June 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-08 with no updates

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21/05/2421 May 2024 Director's details changed for Susan Carole Wynne on 2024-05-21

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21/05/2421 May 2024 Change of details for Mr David Arthur Thurnam Wynne as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Change of details for Susan Carole Wynne as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr David Arthur Thurnam Wynne on 2024-05-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/07/2130 July 2021 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Coursebeer House Whiddon Down Okehampton Devon EX20 2QZ on 2021-07-30

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WYNNE / 20/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077318350002

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077318350001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED MR DOUGLAS WYNNE

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR THORNAM WYNNE / 08/08/2013

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01/10/131 October 2013 Annual return made up to 8 August 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GLENRUE BOW CREDITON EX17 6EN UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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06/08/126 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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16/09/1116 September 2011 COMPANY NAME CHANGED AGBAG SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/09/11

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16/09/1116 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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