ABTECH SYSTEMS LIMITED

Company number 01998985 ·

Dissolved

111 filings

Date Filing
9 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2025 First Gazette notice for voluntary strike-off View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Sep 2025 Application to strike the company off the register · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
22 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
27 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Oct 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
15 Jul 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
15 Jul 2011 DIRECTOR APPOINTED MR RICHARD CHARLES PHARRO View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM FORGE HOUSE, ANSELL ROAD DORKING SURREY RH4 1UN · 1 page View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRAGANZA View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH BRAGANZA View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH BRAGANZA View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH BRAGANZA View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRAGANZA / 13/08/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRAGANZA / 13/08/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HAYDON 55 SUNNY BANK EPSOM SURREY KT18 7DY View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
23 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Oct 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 Oct 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Aug 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
11 Sep 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS View document
21 May 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Sep 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS View document
10 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
20 Aug 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
22 Aug 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS View document
1 Jun 1995 DIRECTOR RESIGNED View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Sep 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
26 May 1994 COMPANY NAME CHANGED ABTECH SIMULATION LIMITED CERTIFICATE ISSUED ON 27/05/94 View document
8 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
8 Sep 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS View document
8 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
10 Nov 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
4 Nov 1991 RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS View document
1 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jul 1991 RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS View document
19 Jun 1991 COMPANY NAME CHANGED MARSHMORE LIMITED CERTIFICATE ISSUED ON 20/06/91 View document
24 May 1991 NEW DIRECTOR APPOINTED View document
24 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Aug 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
29 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Sep 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
22 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Aug 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
4 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Aug 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View document