ABS COMPUTER SYSTEMS LTD

Company number 02636259 ·

Active

98 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 5 pages View document
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
8 Nov 2024 Cessation of Colin Sutton as a person with significant control on 2024-10-18 · 1 page View document
8 Nov 2024 Change of details for Mr James Michael Avey-Hebditch as a person with significant control on 2024-10-18 · 2 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
25 Apr 2023 Registered office address changed from Badger House Salisbury Road Blandford Dorset DT11 7QD to 38 Middlehill Road Wimborne Dorset BH21 2SE on 2023-04-25 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
12 Apr 2018 COMPANY NAME CHANGED A BS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/04/18 View document
4 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL AVEY-HEBDITCH / 12/08/2013 View document
16 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 12/08/2013 View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 12/08/2013 View document
10 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SUTTON / 08/08/2010 View document
20 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL AVEY-HEBDITCH / 08/08/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Oct 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
22 Apr 2005 SECRETARY RESIGNED View document
22 Apr 2005 NEW SECRETARY APPOINTED View document
15 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: JAMES HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG View document
7 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
15 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
16 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
22 Sep 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
28 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
9 Oct 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 183A THE BROADWAY BROADSTONE DORSET BH18 8DH View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
8 Sep 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
4 Apr 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
7 Sep 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View document
17 Mar 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Aug 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
29 Sep 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS View document
21 Apr 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
31 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View document
19 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
19 Sep 1991 ALTER MEM AND ARTS 30/08/91 View document
18 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
10 Sep 1991 COMPANY NAME CHANGED SPEED 1860 LIMITED CERTIFICATE ISSUED ON 11/09/91 View document
8 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document