ABTEC NETWORK SYSTEMS LTD.
Company number 03428841 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Change of details for Abtec Nexus Bidco Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Lisa Patricia Morrison as a secretary on 2026-03-31 · 1 page | View document |
| 17 Jul 2026 | Full accounts made up to 2026-01-31 · 24 pages | View document |
| 12 May 2026 | Current accounting period extended from 2027-01-31 to 2027-03-31 · 1 page | View document |
| 16 Apr 2026 | Cessation of Abtec Group Holdings Ltd as a person with significant control on 2026-03-31 · 1 page | View document |
| 16 Apr 2026 | Notification of Abtec Nexus Bidco Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2025-01-31 · 26 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Abtec Group Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Andrew Beynon as a person with significant control on 2024-10-29 · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 25 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / LISA PATRICIA MORRISON / 29/09/2014 | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR PHILLIP DAVID KENNERDELL | View document |
| 6 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 905 | View document |
| 6 Oct 2011 | 22/09/2011 | View document |
| 19 Jul 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEYNON / 01/02/2010 | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE MILL GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | SECTION 394 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | COMPANY NAME CHANGED BEYNON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/03 | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Nov 1998 | COMPANY NAME CHANGED ABTEC BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | COMPANY NAME CHANGED ABTEC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/98 | View document |
| 2 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 3 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |