ABEX SYSTEMS LIMITED
Company number 03003833 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 21 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 27 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 26 Jan 2022 | Previous accounting period shortened from 2021-01-29 to 2021-01-28 · 1 page | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 26 Oct 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 3 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 17 Dec 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 26 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 122 OAK ROAD OAK ROAD SITTINGBOURNE KENT ME10 3PR | View document |
| 1 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM OLD MILL THE STREET LOWER HALSTOW SITTINGBOURNE KENT ME9 7DY | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, SECRETARY RIA SMITH | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 4 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / RIA MARGARET SMITH / 06/01/2013 | View document |
| 6 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTYN SMITH / 06/01/2013 | View document |
| 6 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM MILL HOUSE THE STREET, LOWER HALSTOW SITTINGBOURNE KENT ME9 7DY | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTYN SMITH / 21/12/2009 | View document |
| 10 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 5 BUCKLAND COTTAGES LONDON ROAD BUCKLAND FAVERSHAM KENT ME13 0SY | View document |
| 2 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 22 Jan 1996 | S252 DISP LAYING ACC 01/01/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SUITE 10417 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 4 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |