ABTEC COMPUTER SOLUTIONS LTD
Company number 04368980 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 17 Jun 2026 | Registered office address changed from 1 Pavillion Square Cricketers Way Westhoughton Bolton BL5 3AJ England to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 2026-06-17 · 1 page | View document |
| 9 Jun 2026 | Registered office address changed from Unit 8, Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4AU to 1 Pavillion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 2026-06-09 · 1 page | View document |
| 12 May 2026 | Purchase of own shares. · 4 pages | View document |
| 12 May 2026 | Cancellation of shares. Statement of capital on 2026-03-25 · 6 pages | View document |
| 24 Mar 2026 | ANNOTATION | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 24 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 24 Feb 2026 | Sub-division of shares on 2013-04-20 · 4 pages | View document |
| 31 Oct 2025 | Termination of appointment of Philip Christopher Millward as a director on 2025-10-31 · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 11 Mar 2024 | Cessation of Adrian Ronald Cokayne as a person with significant control on 2017-02-07 · 1 page | View document |
| 11 Mar 2024 | Cessation of Philip Christopher Millward as a person with significant control on 2017-02-07 · 1 page | View document |
| 11 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Mar 2024 | Cessation of John Michael Warburton as a person with significant control on 2017-02-07 · 1 page | View document |
| 11 Mar 2024 | Cessation of Barry Taylor as a person with significant control on 2017-02-07 · 1 page | View document |
| 11 Mar 2024 | Cessation of Paul Merrick Harper as a person with significant control on 2017-02-07 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Jun 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 30 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WARBURTON / 20/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD COKAYNE / 20/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 20/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MILLWARD / 20/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRICK HARPER / 20/11/2018 | View document |
| 21 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 20/11/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRICK HARPER / 19/11/2015 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 18 HINDLEY BUSINESS CENTRE HINDLEY WIGAN LANCASHIRE WN2 3PA | View document |
| 16 Jun 2014 | Registered office address changed from , Unit 18 Hindley Business Centre, Hindley, Wigan, Lancashire, WN2 3PA on 2014-06-16 · 1 page | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER MILLWARD | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL WARBURTON | View document |
| 10 Jun 2014 | FIRST GAZETTE | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD COKAYNE / 04/12/2012 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE · 1 page | View document |
| 3 Jun 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD COKAYNE / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Dec 2009 | Annual return made up to 7 February 2009 with full list of shareholders | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | Resolutions · 3 pages | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED 01/03/02 | View document |
| 29 Jul 2002 | Resolutions | View document |
| 29 Jul 2002 | SHARES EQUIALENT RIGHTS 01/03/02 | View document |
| 29 Jul 2002 | £ NC 100/1000 01/03/0 | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | 287 · 1 page | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 290 GIDLOW LANE WIGAN WN6 7PG | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |