ABS NETWORK SOLUTIONS LTD
Company number 03099389 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 27 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | View document |
| 14 Oct 2010 | SECT 516 CA 2006 | View document |
| 12 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 27 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 5 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | SECRETARY'S PARTICULARS CAPITA GROUP SECRETARY LIMITED | View document |
| 15 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 15 Dec 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2008 | DIRECTOR RESIGNED WILLIAM HUNTER | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED ANDREW GEORGE PARKER | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: BEECH HOUSE BETTS WAY CRAWLEY WEST SUSSEX RH10 9GW UNITED KINGDOM | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 17 Oct 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 9 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 29 Jul 2008 | SECRETARY RESIGNED ARTHUR HUNTER | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: RUSKIN HOUSE 14 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP | View document |
| 13 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 WEST STREET LEWES SUSSEX BN7 2NZ | View document |
| 7 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | S366A DISP HOLDING AGM 24/09/97 S252 DISP LAYING ACC 24/09/97 | View document |
| 18 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Oct 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: POST OFFICE HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 1AA | View document |
| 20 Oct 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jul 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: POST OFFICE HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 1AA | View document |
| 1 Mar 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: TANYARDS FRAMFIELD ROAD BUXTED EAST SUSSEX TN22 4PP | View document |
| 11 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 7 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |