- Company Overview for ABITECH SYSTEMS LIMITED (04394134)
- Filing history for ABITECH SYSTEMS LIMITED (04394134)
- People for ABITECH SYSTEMS LIMITED (04394134)
- More for ABITECH SYSTEMS LIMITED (04394134)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AP01 | Appointment of Mr Thomas David Burton as a director on 1 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from St Andrews Station Road Sway Lymington Hamsphire SO41 6AA England to Unit 14 Glenmore Business Park Lime Kiln Lane, Holbury Southampton SO45 2AR on 1 July 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with updates | |
| 23 Dec 2021 | PSC04 | Change of details for Mr Matthew David Burton as a person with significant control on 23 December 2021 | |
| 23 Dec 2021 | CH01 | Director's details changed for Mr Matthew David Burton on 23 December 2021 | |
| 21 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with updates | |
| 25 Mar 2021 | AD01 | Registered office address changed from Unit 3 Debdale Lane Industrial Estate Keyworth Nottinghamshire NG12 5HN to St Andrews Station Road Sway Lymington Hamsphire SO41 6AA on 25 March 2021 | |
| 16 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Aug 2019 | PSC07 | Cessation of Lucy Burton as a person with significant control on 1 August 2019 | |
| 07 Aug 2019 | TM02 | Termination of appointment of Lucy Anne Burton as a secretary on 1 August 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
| 20 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 06 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 11 Mar 2016 | CH03 | Secretary's details changed for Mrs Lucy Anne Burton on 11 March 2016 |