ABIS SYSTEMS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-10 · Director/Secretary Change
(E)Special resolution
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)Agreement or contract
2001-07-11 · Other
(E)FSC1 - Return of Allotments
2001-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-31 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)Special resolution
2001-02-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
Certificate of Incorporation on Change of Name
1999-04-30 · Name Change
(E)Special resolution for change of name
1999-04-30 · Other
Certificate of Incorporation on Change of Name
1997-09-22 · Name Change
(E)Special resolution for change of name
1997-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-16 · Address Change
(E)FSC1 - Return of Allotments
1997-08-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-08-16 · Director/Secretary Change
(E)Ordinary resolution
1997-08-16 · Other
(E)Memorandum & Articles of Association
1997-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-11 · Other
Certificate of Incorporation
1997-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)Special resolution | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)Agreement or contract | Other | 2001-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)Special resolution | Other | 2001-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-22 | |
| (E)Special resolution for change of name | Other | 1997-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-16 | |
| (E)Ordinary resolution | Other | 1997-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-11 | |
| (E)Declaration of Compliance | Other | 1997-06-11 | |
| Certificate of Incorporation | Incorporation | 1997-06-11 |
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