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A + B SYSTEMS LTD.

Company number 02791384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Jeffrey Day on 1 January 2012
09 May 2012 CH03 Secretary's details changed for Anthony James Wells on 1 January 2012
09 May 2012 CH01 Director's details changed for Anthony James Wells on 1 January 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AD01 Registered office address changed from Unit 1 Wornal Park Worminghall Aylesbury Bucks HP18 9PH on 15 December 2011
08 Dec 2011 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 8 December 2011
21 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
22 Feb 2011 CONNOT Change of name notice
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Anthony James Wells on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Jeffrey Day on 1 January 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 29/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jul 2008 363a Return made up to 29/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Mar 2007 363a Return made up to 29/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006