ABTEC COMPUTER SOLUTIONS LTD

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DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-07 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-02-29

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11/03/2411 March 2024 Notification of a person with significant control statement

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11/03/2411 March 2024 Cessation of John Michael Warburton as a person with significant control on 2017-02-07

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11/03/2411 March 2024 Cessation of Barry Taylor as a person with significant control on 2017-02-07

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11/03/2411 March 2024 Cessation of Philip Christopher Millward as a person with significant control on 2017-02-07

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11/03/2411 March 2024 Cessation of Paul Merrick Harper as a person with significant control on 2017-02-07

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11/03/2411 March 2024 Cessation of Adrian Ronald Cokayne as a person with significant control on 2017-02-07

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/06/202 June 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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30/10/1930 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD COKAYNE / 20/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WARBURTON / 20/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MILLWARD / 20/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 20/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 20/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRICK HARPER / 20/11/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/02/1629 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRICK HARPER / 19/11/2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/06/1417 June 2014 DISS40 (DISS40(SOAD))

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16/06/1416 June 2014 20/04/13 STATEMENT OF CAPITAL GBP 119

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 18 HINDLEY BUSINESS CENTRE HINDLEY WIGAN LANCASHIRE WN2 3PA

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16/06/1416 June 2014 Annual return made up to 7 February 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER MILLWARD

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13/06/1413 June 2014 DIRECTOR APPOINTED MR JOHN MICHAEL WARBURTON

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10/06/1410 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD COKAYNE / 04/12/2012

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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03/06/113 June 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD COKAYNE / 22/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/12/091 December 2009 Annual return made up to 7 February 2009 with full list of shareholders

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26/03/0926 March 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/05/0525 May 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/03/0326 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 Resolutions

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29/07/0229 July 2002 NC INC ALREADY ADJUSTED 01/03/02

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29/07/0229 July 2002 £ NC 100/1000 01/03/0

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29/07/0229 July 2002 SHARES EQUIALENT RIGHTS 01/03/02

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29/07/0229 July 2002 Resolutions

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 290 GIDLOW LANE WIGAN WN6 7PG

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26/02/0226 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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