Abs Computer Services Ltd was setup in 1994, it's status is listed as "Active". Speers, Graham John, Grantham, Neil Alan, Hinckley, Paul Kenneth, Speers, Ann Vaughan are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANTHAM, Neil Alan | 01 January 2003 | 20 April 2020 | 1 |
HINCKLEY, Paul Kenneth | 01 January 1998 | 21 April 2008 | 1 |
SPEERS, Ann Vaughan | 26 July 1994 | 01 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPEERS, Graham John | 26 July 1994 | 30 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
AD01 - Change of registered office address | 24 April 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 01 August 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 10 February 2017 | |
CS01 - N/A | 30 July 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 17 August 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 10 March 2012 | |
AR01 - Annual Return | 13 August 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 14 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
CH01 - Change of particulars for director | 14 August 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 09 May 2009 | |
287 - Change in situation or address of Registered Office | 16 October 2008 | |
CERTNM - Change of name certificate | 10 October 2008 | |
363a - Annual Return | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2008 | |
353 - Register of members | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 01 September 2007 | |
AAMD - Amended Accounts | 18 June 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 16 May 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
123 - Notice of increase in nominal capital | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 10 April 1997 | |
CERTNM - Change of name certificate | 16 August 1996 | |
363s - Annual Return | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 20 May 1996 | |
AA - Annual Accounts | 31 March 1996 | |
288 - N/A | 16 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
363s - Annual Return | 08 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
287 - Change in situation or address of Registered Office | 11 August 1994 | |
NEWINC - New incorporation documents | 29 July 1994 |