ABBEY SYSTEMS LIMITED
Company number 05357022 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM THE TOP OFFICE SUITE LATHAM PARK MIDDLEWAY ST BLAZEY ROAD PAR CORNWALL PL24 2JH ENGLAND | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM THE TOP OFFICE SUITE LATHAM PARK MIDDLEWAY ST. BLAZEY PAR PL24 2JH ENGLAND | View document |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM UNIT 2C RESTOMEL INDUSTRIAL ESTATE RESTORMEL INDUSTRIAL ESTATE LOSTWITHIEL PL22 0HG ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 4 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM THE COMMUNICATIONS CENTRE PAR MOOR ROAD ST AUSTELL CORNWALL PL24 2SQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIA JANIESE TALLING / 01/07/2011 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA JANIESE TALLING / 01/07/2011 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN TALLING / 01/07/2011 | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 10 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 15, ST AUSTELL BAY BUSINESS PARK PAR MOOR ROAD, PAR CORNWALL PL24 3RT | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |