About

Registered Number: 02954022
Date of Incorporation: 29/07/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: 74 Windmill Avenue, Bicester, OX26 3DZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.