ABACA SYSTEMS LIMITED
Company number 02551115 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 30 Apr 2026 | Appointment of Duane Thomas George as a director on 2025-11-17 · 2 pages | View document |
| 28 Apr 2026 | Registered office address changed from 6 Hattersley Court Ormskirk Lancashire L39 2AY to 3 Hattersley Court Hattersley Court Ormskirk L39 2AY on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Change of details for Berry Uk Bidco Limited as a person with significant control on 2026-04-28 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Ryan Asche on 2026-04-13 · 2 pages | View document |
| 23 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 16 Dec 2025 | Termination of appointment of Kevin Michael Boyce as a director on 2025-11-17 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 11 Jun 2024 | Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 2024-05-20 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Benoit De La Tour as a director on 2024-05-20 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 14 Nov 2023 | Cessation of Dominic James Batty as a person with significant control on 2023-11-02 · 1 page | View document |
| 14 Nov 2023 | Cessation of Graham Dickinson as a person with significant control on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Notification of Berry Uk Bidco Limited as a person with significant control on 2023-11-02 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Alan Linzey Cartwright as a person with significant control on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Ryan Asche as a director on 2023-11-02 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Mr Benoit De La Tour as a director on 2023-11-02 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Alan Linzey Cartwright as a director on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Graham Dickinson as a director on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Dominic James Batty as a secretary on 2023-11-02 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Dominic James Batty as a director on 2023-11-02 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 14 Jul 2023 | Change of details for Mr Dominic James Batty as a person with significant control on 2018-10-01 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Graham Dickinson as a person with significant control on 2018-07-01 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Alan Linzey Cartwright as a person with significant control on 2023-04-17 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 26 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 27 Sep 2022 | Cessation of Barbara Cartwright as a person with significant control on 2022-09-12 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Barbara Cartwright as a director on 2022-09-12 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Barbara Cartwright as a secretary on 2022-07-22 · 1 page | View document |
| 9 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2020-12-31 with no updates · 3 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Nov 2021 | Satisfaction of charge 025511150003 in full · 1 page | View document |
| 22 Oct 2021 | All of the property or undertaking has been released from charge 025511150003 · 1 page | View document |
| 22 Oct 2021 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 22 Oct 2021 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025511150003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | ADOPT ARTICLES 10/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BATTY / 07/11/2014 | View document |
| 7 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 12/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKINSON / 12/11/2013 | View document |
| 18 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 12/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BATTY / 12/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINZEY CARTWRIGHT / 12/11/2013 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR DOMINIC JAMES BATTY | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINZEY CARTWRIGHT / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DICKINSON / 25/10/2010 · 2 pages | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CARTWRIGHT / 25/10/2010 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CARTWRIGHT / 29/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DICKINSON / 29/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINZEY CARTWRIGHT / 29/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM WEST LANCS INVESTMENT CENTRE WHITEMOSS BUSINESS PARK MAPLE VIEW SKELMERSDALE LANCASHIRE WN8 9TG | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SUITE 8 WEST LANCASHIRE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW SKELMERSDALE LANCASHIRE WN8 9TN | View document |
| 15 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O MOORE STPHENS BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6TG | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | 363S · 6 pages | View document |
| 5 Nov 1994 | 363S · 6 pages | View document |
| 5 Nov 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | Auditor's resignation · 1 page | View document |
| 4 Nov 1994 | Auditor's resignation · 1 page | View document |
| 4 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Nov 1994 | Accounts for a small company made up to 1993-12-31 · 5 pages | View document |
| 3 Nov 1994 | Accounts for a small company made up to 1993-12-31 · 5 pages | View document |
| 22 Aug 1994 | 287 · 1 page | View document |
| 22 Aug 1994 | 287 · 1 page | View document |
| 22 Aug 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: MOORE STEPHENS 42 CASTLE STREET LIVERPOOL L2 7TJ | View document |
| 29 Nov 1993 | 363S · 4 pages | View document |
| 29 Nov 1993 | 363S · 4 pages | View document |
| 29 Nov 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | Accounts for a small company made up to 1992-12-31 · 5 pages | View document |
| 12 Nov 1993 | Accounts for a small company made up to 1992-12-31 · 5 pages | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Sep 1993 | Certificate of change of name · 2 pages | View document |
| 30 Sep 1993 | COMPANY NAME CHANGED ARRIS COMPUTING LIMITED CERTIFICATE ISSUED ON 01/10/93 | View document |
| 30 Sep 1993 | Certificate of change of name · 2 pages | View document |
| 30 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/93 | View document |
| 7 Dec 1992 | 363S · 4 pages | View document |
| 7 Dec 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | 363S · 4 pages | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 5 pages | View document |
| 8 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 5 pages | View document |
| 25 Nov 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | 363B · 5 pages | View document |
| 25 Nov 1991 | 363B · 5 pages | View document |
| 4 Feb 1991 | 88(2)R · 2 pages | View document |
| 4 Feb 1991 | 88(2)R · 2 pages | View document |
| 4 Feb 1991 | 224 · 1 page | View document |
| 4 Feb 1991 | 224 · 1 page | View document |
| 4 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1990 | COMPANY NAME CHANGED BOUNDCODE LIMITED CERTIFICATE ISSUED ON 04/12/90 | View document |
| 3 Dec 1990 | Certificate of change of name · 2 pages | View document |
| 3 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/90 | View document |
| 3 Dec 1990 | Certificate of change of name · 2 pages | View document |
| 29 Nov 1990 | Resolutions | View document |
| 29 Nov 1990 | Resolutions · 2 pages | View document |
| 29 Nov 1990 | NC INC ALREADY ADJUSTED 22/11/90 | View document |
| 29 Nov 1990 | 287 · 1 page | View document |
| 29 Nov 1990 | ALTER MEM AND ARTS 22/11/90 | View document |
| 29 Nov 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 29 Nov 1990 | 123 · 1 page | View document |
| 29 Nov 1990 | 123 · 1 page | View document |
| 29 Nov 1990 | £ NC 1000/2500 22/11/90 | View document |
| 29 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1990 | 288 · 2 pages | View document |
| 29 Nov 1990 | 288 · 2 pages | View document |
| 29 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1990 | 287 · 1 page | View document |
| 23 Oct 1990 | Incorporation · 13 pages | View document |
| 23 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |