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ABCA SYSTEMS GROUP LIMITED

Company number 12500353

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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)
09 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
24 Jul 2024 CH01 Director's details changed for Mr Ali Khanbhai on 6 June 2024
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
19 Jan 2024 AA Accounts for a small company made up to 30 September 2023
01 Sep 2023 AA Accounts for a small company made up to 30 September 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
05 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 30 September 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
18 Aug 2021 AA Group of companies' accounts made up to 30 September 2020
30 Jun 2021 CH03 Secretary's details changed for Mr Philip Batson on 28 June 2021
22 Jun 2021 PSC02 Notification of Abca Bidco Limited as a person with significant control on 13 May 2021
22 Jun 2021 PSC07 Cessation of Philip James Miller as a person with significant control on 13 May 2021
21 Jun 2021 SH08 Change of share class name or designation
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 AP01 Appointment of Mr Philip Alan Batson as a director on 13 May 2021
28 May 2021 AP03 Appointment of Mr Philip Batson as a secretary on 13 May 2021
28 May 2021 TM02 Termination of appointment of Kimberley Anne Miller as a secretary on 13 May 2021
28 May 2021 AP01 Appointment of Mr Ali Khanbhai as a director on 13 May 2021
20 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
19 May 2021 MR01 Registration of charge 125003530001, created on 13 May 2021
28 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates