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ABCA SYSTEMS GROUP LIMITED

Company number 12500353

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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)
11 Sep 2026 CS01 Confirmation statement made on 30 August 2026 with no updates
View PDF Confirmation statement made on 30 August 2026 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
15 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2025 MR04 Satisfaction of charge 125003530001 in full
View PDF Satisfaction of charge 125003530001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2025 MR01 Registration of charge 125003530002, created on 9 July 2025
View PDF Registration of charge 125003530002, created on 9 July 2025 - link opens in a new window - 21 pages (21 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 - 23 pages (23 pages)
09 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 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)
05 Jun 2024 AD01 Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom 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 Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom 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)
19 Jan 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
01 Sep 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 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)
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 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)
22 Jun 2021 PSC02 Notification of Abca Bidco Limited as a person with significant control on 13 May 2021
View PDF Notification of Abca Bidco Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021 PSC07 Cessation of Philip James Miller as a person with significant control on 13 May 2021
View PDF Cessation of Philip James Miller as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 May 2021 AP01 Appointment of Mr Philip Alan Batson as a director on 13 May 2021
View PDF Appointment of Mr Philip Alan Batson as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)