ABBOTT SYSTEMS LTD
Company number 06703466 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 13 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT DURHAM DH8 6BP | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 31/07/2015 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Jun 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 32 BRIARDALE DELVES LANE CONSETT COUNTY DURHAM DH8 7BD ENGLAND | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP | View document |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 47 RITSONS ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 0AL ENGLAND | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR SIMON PETER DOWSON | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA DUNN | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 1 CLIFFORD STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 4AL UNITED KINGDOM | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 6 PLEASANT VIEW BRIDGEHILL CONSETT COUNTY DURHAM DH8 8QY ENGLAND | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED LAURA DUNN | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLIDAY | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD | View document |
| 6 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 6 PLEASANT VIEW BRIDGEHILL CONSETT COUNTY DURHAM DH8 8QY ENGLAND | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 85 DURHAM ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 8RR UNITED KINGDOM | View document |
| 5 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 22/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM APARTMENT 59 ROOM E RIALTO COURT 66 BRIDGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 3DG UNITED KINGDOM | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 31 BERKSYDE DELVES LANE CONSETT COUNTY DURHAM DH8 7LJ UNITED KINGDOM | View document |
| 3 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM APARTMENT 59 ROOM E RIALTO COURT 66 BRIDGE STREET STOCKTON-ON-TEES TEESIDE TS18 0DG | View document |
| 22 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |