ABLETON SYSTEM LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-22 · Address Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)Special resolution for change of name
1995-11-23 · Other
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)FIB - Return of allotments
1995-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-13 · Other
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)Memorandum & Articles of Association
1995-09-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-14 · Other
Certificate of Incorporation
1995-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)FIB - Return of allotments | Other | 1995-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-14 | |
| Certificate of Incorporation | Incorporation | 1995-09-14 |
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