AUTOMATED BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 15/11/2415 November 2024 | Termination of appointment of Simon Wells Abbott as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Susan Monica Abbott as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Simon Wells Abbott as a director on 2024-11-15 |
| 13/11/2413 November 2024 | Notification of Michelle Reece as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Cessation of Philip Abbott as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Cessation of Susan Monica Abbott as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Cessation of Simon Wells Abbott as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Notification of Philip Abbott as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Notification of Philip Abbott as a person with significant control on 2024-10-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 29/11/2329 November 2023 | Appointment of Mr Philip Wells Abbott as a director on 2023-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mrs Michelle Jane Picillo on 2023-05-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/05/2330 May 2023 | Termination of appointment of Philip Wells Abbott as a director on 2023-05-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2021-05-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PHILIP WELLS ABBOTT |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 88 BRYANTS ACRE WENDOVER AYLESBURY HP22 6LA ENGLAND |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O THE FINANCE FUNCTION LTD 76 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RH |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS MICHELLE JANE PICILLO |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/06/1513 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 05/04/2013 |
| 15/05/1315 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 60.00 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O THE FINANCE FUNCTION LTD 76 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE ENGLAND |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O THE FINANCE FUNCTION LTD 76 LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE ENGLAND |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 8A AYLESBURY ROAD WENDOVER BUCKINGHAMSHIRE HP22 6JQ |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/04/1224 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | CURREXT FROM 28/02/2012 TO 31/05/2012 |
| 05/11/115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMMS / 03/02/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MONICA ABBOTT / 03/02/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GBP NC 10100/10200 15/10/08 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/11/0827 November 2008 | GBP NC 10000/10100 15/10/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR PAUL TIMMS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ABBOTT / 31/03/2007 |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ABBOTT / 31/03/2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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