ABITECH SYSTEMS LIMITED
Company number 04394134 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 17 Apr 2025 | Termination of appointment of Matthew David Burton as a director on 2025-04-04 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Appointment of Mr Matthew David Burton as a director on 2025-01-15 · 2 pages | View document |
| 18 Nov 2024 | Notification of Thomas David Burton as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Matthew David Burton as a director on 2024-11-18 · 1 page | View document |
| 11 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Nov 2024 | Registered office address changed from Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR England to Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW on 2024-11-03 · 1 page | View document |
| 3 Nov 2024 | Cessation of Matthew David Burton as a person with significant control on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Registered office address changed from Unit a4 Ensign Yard 670 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW England to 4 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-03 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr Thomas David Burton as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from St Andrews Station Road Sway Lymington Hamsphire SO41 6AA England to Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR on 2024-07-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 4 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Matthew David Burton on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Mr Matthew David Burton as a person with significant control on 2021-12-23 · 2 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY BURTON | View document |
| 7 Aug 2019 | CESSATION OF LUCY BURTON AS A PSC | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 6 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE BURTON / 11/03/2016 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BURTON / 11/03/2016 | View document |
| 24 Dec 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 |
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | 13/03/13 FULL LIST AMEND | View document |
| 16 Jan 2015 | 13/03/14 FULL LIST AMEND | View document |
| 16 Jan 2015 | 13/03/11 FULL LIST AMEND | View document |
| 16 Jan 2015 | 13/03/12 FULL LIST AMEND | View document |
| 23 Dec 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 |
| 18 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 25 Oct 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 |
| 20 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 13 MAIN STREET, KEYWORTH NOTTINGHAM NOTTS NG12 5AA | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURTON / 01/03/2010 | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNE BURTON / 01/03/2010 · 1 page | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE BURTON / 01/03/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | S366A DISP HOLDING AGM 01/07/02 | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |