ABCA SYSTEMS LIMITED
Company number 06294877 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 5 pages | View document |
| 25 Jun 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Ali Khanbhai on 2026-06-24 · 2 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 062948770004 in full · 1 page | View document |
| 17 Jul 2025 | Registration of charge 062948770005, created on 2025-07-09 · 21 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-09-30 · 30 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Director's details changed for Mr Ali Khanbhai on 2024-06-06 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 5 Jun 2024 | Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-05 · 1 page | View document |
| 11 Jan 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2020-09-30 · 30 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Mr Philip Batson on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Ali Khanbhai on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Philip James Miller as a secretary on 2021-05-13 · 1 page | View document |
| 18 Jun 2021 | Resolutions · 2 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | CESSATION OF PHILIP JAMES MILLER AS A PSC | View document |
| 30 Jun 2020 | CESSATION OF PETER MILLER AS A PSC | View document |
| 17 Jun 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 16/06/2020 | View document |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 16/06/2020 | View document |
| 20 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MILLER | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER | View document |
| 25 Mar 2020 | CESSATION OF PHILIP JAMES MILLER AS A PSC | View document |
| 25 Mar 2020 | CESSATION OF LAUREATTE MILLER AS A PSC | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABCA SYSTEMS GROUP LIMITED | View document |
| 17 Mar 2020 | CESSATION OF PETER MILLER AS A PSC | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREATTE MILLER | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 10/07/2018 | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER | View document |
| 10 Jul 2018 | CESSATION OF PETER MILLER AS A PSC | View document |
| 10 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 10/07/2018 | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLER | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILLER | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062948770003 | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | SUB-DIVISION 22/01/13 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 22/01/2013 | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 27/06/2014 | View document |
| 14 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Jan 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 15 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 25/07/2012 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 25/07/2012 | View document |
| 25 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders · 5 pages | View document |
| 18 Apr 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 27/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MILLER / 27/06/2010 · 1 page | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLER / 27/06/2010 · 2 pages | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED PHILIP MILLER | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD COLDEN | View document |
| 2 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2009 | COMPANY NAME CHANGED ABCA SYSTEMS (2007) LIMITED CERTIFICATE ISSUED ON 29/08/09 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | COMPANY NAME CHANGED ABCA SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |