ABS SYSTEMS LIMITED

Company number 03131794 ·

Dissolved

54 filings

Date Filing
16 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURIEL BARKER / 28/11/2009 View document
23 Nov 2009 DIRECTOR APPOINTED ANDREW WILLIAM BARKER View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM · NORMANS CORNER 41 CHURCH LANE · FULBOURN · CAMBRIDGE · CAMBRIDGESHIRE · CB1 5EP View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
4 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
19 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
5 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
17 Jan 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
14 Jul 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: · NEWTON HALL · TOWN STREET, NEWTON · CAMBRIDGE · CAMBRIDGESHIRE CB2 5PE View document
20 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
7 Jan 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: · OXFORD & CAMBRIDGE SERVICES LTD · BARRINGTON ROAD ORWELL · ROYSTON · HERTFORDSHIRE SG8 5QP View document
7 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
11 Dec 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
6 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: · 372 OLD STREET · LONDON · EC1V 9LT View document
10 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
13 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97 View document
10 Jan 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
6 Jun 1996 DIRECTOR RESIGNED View document
6 Jun 1996 NEW SECRETARY APPOINTED View document
6 Jun 1996 SECRETARY RESIGNED View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document