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ABM SYSTEMS LTD

Company number 13125745

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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)
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 PSC04 Change of details for Mr Bongkyum Kim as a person with significant control on 2 March 2024
04 Mar 2024 PSC04 Change of details for Mr Bongkyum Kim as a person with significant control on 2 March 2024
02 Mar 2024 PSC04 Change of details for Mr Bongkyum Kim as a person with significant control on 2 March 2024
29 Jun 2023 AA Micro company accounts made up to 31 January 2023
21 Mar 2023 RP04PSC01 Second filing for the notification of Aleksander Edward Kampa as a person with significant control
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Aleksander Edward Kampa as a person with significant control on 1 March 2023
01 Mar 2023 PSC04 Change of details for Mr Aleksander Edward Kampa as a person with significant control on 1 March 2023
01 Mar 2023 PSC01 Notification of Bongkyum Kim as a person with significant control on 1 March 2023
01 Mar 2023 PSC04 Change of details for Mr Martin Paul Henri Arrivets as a person with significant control on 1 March 2023
01 Mar 2023 PSC01 Notification of Aleksander Edward Kampa as a person with significant control on 1 March 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 21/03/2023.
12 Apr 2022 AA Micro company accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
27 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 200
27 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 196
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 SH02 Sub-division of shares on 25 January 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 176
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 120
11 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted