Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABCA SYSTEMS LIMITED

Company number 06294877

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 27 June 2026 with updates
View PDF Confirmation statement made on 27 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2026 CH01 Director's details changed for Mr Ali Khanbhai on 24 June 2026
View PDF Director's details changed for Mr Ali Khanbhai on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
25 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 27 pages (27 pages)
17 Jul 2025 MR01 Registration of charge 062948770005, created on 9 July 2025
View PDF Registration of charge 062948770005, created on 9 July 2025 - link opens in a new window - 21 pages (21 pages)
17 Jul 2025 MR04 Satisfaction of charge 062948770004 in full
View PDF Satisfaction of charge 062948770004 in full - link opens in a new window - 1 page (1 page)
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with updates
View PDF Confirmation statement made on 27 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 30 pages (30 pages)
24 Jul 2024 CH01 Director's details changed for Mr Ali Khanbhai on 6 June 2024
View PDF Director's details changed for Mr Ali Khanbhai on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024 AD01 Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024
View PDF Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
01 Sep 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 CH01 Director's details changed for Mr Philip James Miller on 15 June 2022
View PDF Director's details changed for Mr Philip James Miller on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
14 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021 CH03 Secretary's details changed for Mr Philip Batson on 28 June 2021
View PDF Secretary's details changed for Mr Philip Batson on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 TM02 Termination of appointment of Philip James Miller as a secretary on 13 May 2021
View PDF Termination of appointment of Philip James Miller as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 CH01 Director's details changed for Mr Ali Khanbhai on 28 June 2021
View PDF Director's details changed for Mr Ali Khanbhai on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)