ABEL SYSTEMS LIMITED

Company number 01912556

Date	Type	Description	View / Download
20 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	(1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
30 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew Hawksworth as a director on 31 December 2022	(1 page)
28 Mar 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a small company made up to 30 September 2020	(9 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
13 Mar 2020	CH01	Director's details changed for Andrew Hawksworth on 6 March 2020	(2 pages)
13 Mar 2020	CH01	Director's details changed for Janet Burkitt on 6 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Andrew Hawksworth as a director on 13 December 2019	(2 pages)
03 Mar 2020	AP01	Appointment of Janet Burkitt as a director on 13 December 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2023 under section 1088 of the Companies Act 2006	(2 pages)
22 Jan 2020	CH01	Director's details changed	(2 pages)
22 Jan 2020	CH01	Director's details changed	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Simon David Pickles as a director on 7 October 2019	(1 page)
14 Oct 2019	PSC02	Notification of Wheelbase Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2019	PSC07	Cessation of Simon Pickles as a person with significant control on 7 October 2019	(1 page)
01 Oct 2019	MR01	Registration of charge 019125560002, created on 26 September 2019	(57 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(8 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)