ABS COMTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 23/09/2323 September 2023 | Application to strike the company off the register |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NORMAN PETTIFER |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PETTIFER / 06/04/2016 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM BEAVER HOUSE PLOUGH ROAD GREAT BENTLEY COLCHESTER ESSEX CO7 8LG |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 16/07/1616 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 18/08/1518 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS EMILY NANCY DOORISH |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN PETTIFER / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 23 GREENWAY FRINTON ON SEA ESSEX CO13 9AL |
| 25/09/9725 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 24/04/9724 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | COMPANY NAME CHANGED AUTOMOTIVE BACK-UP SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 10/11/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: "SHERWOOD" EDITH ROAD KIRBY-LE-SOKEN ESSEX CO13 0DH |
| 01/09/941 September 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 28/04/9428 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/04/94 |
| 09/09/939 September 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/04/93 |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 62 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9PT |
| 01/09/891 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 77 HALL LANE WALTON-ON-THE-NAZE ESSEX CO14 8HQ |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/03/8125 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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