ADVANCED BARCODING SOLUTIONS LIMITED
Company number 04978118 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 30 Nov 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Nov 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jan 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEYSHON | View document |
| 18 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRYCE-JONES / 01/10/2010 · 2 pages | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR SIMON LEYSHON | View document |
| 17 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRYCE-JONES / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD LONDON N3 2SB | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED ABB SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | DIV S-DIV 18/06/04 | View document |
| 7 Jul 2004 | NC INC ALREADY ADJUSTED 15/06/04 | View document |
| 7 Jul 2004 | £ NC 1000/10000 15/06/04 | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 11 Dec 2003 | COMPANY NAME CHANGED PRISMLAND LIMITED CERTIFICATE ISSUED ON 11/12/03 | View document |
| 27 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |