ABSSAC TECHNOLOGIES LIMITED

Company number 03129563 ·

Dissolved

86 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2024 Application to strike the company off the register · 1 page View document
23 Jul 2024 Termination of appointment of Simon Adrian Cattle as a director on 2023-11-07 · 1 page View document
23 Jul 2024 Appointment of Mrs Alison Cattle as a director on 2023-11-07 · 2 pages View document
23 Jul 2024 Notification of Alison Cattle as a person with significant control on 2023-11-07 · 2 pages View document
23 Jul 2024 Cessation of Simon Adrian Cattle as a person with significant control on 2023-11-07 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
6 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
16 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
3 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
13 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON ADRIAN CATTLE / 06/04/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
29 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
26 Nov 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
28 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BOND INDUSTRIAL ESTATE PITCHERS HILL WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 7RH ENGLAND View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADRIAN CATTLE / 01/10/2009 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNITS 20 BOND INDUSTRIAL ESTATE, PITCHERS HILL, WICKHAMFORD, EVESHAM WORCESTERSHIRE WR11 7RH View document
4 Dec 2009 SAIL ADDRESS CREATED View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON CATTLE / 01/10/2009 View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jan 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Nov 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Nov 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
26 Jan 1999 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Jan 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Dec 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
15 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
23 Nov 1995 SECRETARY RESIGNED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 NEW SECRETARY APPOINTED View document
23 Nov 1995 DIRECTOR RESIGNED View document
22 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document