ABSTRACT SYSTEMS LIMITED
Company number 04114900 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 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 |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CURRSHO FROM 30/11/2017 TO 31/03/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 27 Feb 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 51 ST. MARYS ROAD TONBRIDGE KENT TN9 2LE | View document |
| 27 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READ | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 6 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RIVERSIDE BUSINESS CENTRE RIVERLAWN ROAD TUNBRIDGE KENT TN9 1EP | View document |
| 29 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 30 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL READ / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BURCHETT / 27/11/2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 17 Dec 2003 | S80A AUTH TO ALLOT SEC 30/11/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | COMPANY NAME CHANGED GEECO 102 LIMITED CERTIFICATE ISSUED ON 14/12/00 | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |