CompaniesInTheUK

ABEL SYSTEMS LIMITED

Company number 01912556 ·

Liquidation

118 filings

Date Filing
28 Jul 2026 Registered office address changed from Station Road Old Tupton Chesterfield Derbyshire S42 6DA to Derby House, 12 Winckley Square Preston Lancashire PR1 3JJ on 2026-07-28 · 3 pages View document
28 Jul 2026 Statement of affairs · 13 pages View document
28 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
28 Jul 2026 Resolutions · 1 page View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
21 Feb 2025 Termination of appointment of Janet Burkitt as a director on 2025-02-20 · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
24 Dec 2024 Previous accounting period shortened from 2025-03-29 to 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
20 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
31 Oct 2023 Accounts for a small company made up to 2022-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
16 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Termination of appointment of Andrew Hawksworth as a director on 2022-12-31 · 1 page View document
28 Mar 2022 Current accounting period extended from 2021-09-30 to 2022-03-31 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Mar 2020 Appointment of Janet Burkitt as a director on 2019-12-13 · 2 pages View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
8 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
3 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019125560001 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
11 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
25 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
18 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019125560001 View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
27 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jun 2012 COMPANY NAME CHANGED ABEL DEMOUNTABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/12 View document
12 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED JOHN PICKLES View document
6 Jun 2011 SECRETARY APPOINTED CHRISTOPHER JOHN PICKLES View document
6 Jun 2011 DIRECTOR APPOINTED SIMON DAVID PICKLES View document
6 Jun 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PICKLES View document
6 Jun 2011 CURREXT FROM 31/08/2011 TO 30/09/2011 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DERRICK SHARPE View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHARPE View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SHARPE View document
3 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON View document
25 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
20 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
8 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Jan 2002 AUDITOR'S RESIGNATION View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Nov 1998 DIRECTOR RESIGNED View document
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
8 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
10 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Aug 1994 REGISTERED OFFICE CHANGED ON 08/08/94 FROM: P.O.BOX NO.3 LANGWITH JUNCTION MANSFIELD NOTTS NG20 9SA View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
9 Feb 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
1 Feb 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
8 Jan 1992 COMPANY NAME CHANGED LANGWITH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 09/01/92 View document
3 Dec 1991 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 View document
3 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: FOXHALL LODGE CREGORY BOULEVARD NOTTINGHAM NG7 6LF View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
16 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
30 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
24 Apr 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS View document
24 Apr 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
29 Jun 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
29 Jun 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
29 Jun 1988 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
18 Jun 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS View document
10 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document