ABSTRACT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04114900

Incorporation date

27/11/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2000)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

04/01/2017

Current accounting period shortened from 2017-11-30 to 2017-03-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

27/02/2016

Registered office address changed from 51 st. Marys Road Tonbridge Kent TN9 2LE to Merrywood 2a Orchard Drive Tonbridge Kent TN10 4LU on 2016-02-27

View PDF (1 pages)

27/02/2016

Termination of appointment of Timothy Paul Read as a director on 2016-02-27

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

30/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

31/07/2012

Registered office address changed from Riverside Business Centre Riverlawn Road Tunbridge Kent TN9 1EP on 2012-07-31

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

26/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

23/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Timothy Paul Read on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Gary Burchett on 2009-11-27

View PDF (2 pages)

02/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

09/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

23/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

23/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

03/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

18/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 04/04/03 from: 150 high street sevenoaks kent TN13 1XE

View PDF (1 pages)

06/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

19/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

10/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

06/03/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

04/03/2002

Director resigned

View PDF (1 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

27/11/2000

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.16K
-
0.00
-
-

2022
1
25.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burchett, Gary	Director	04/12/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ABSTRACT SYSTEMS LIMITED

ABSTRACT SYSTEMS LIMITED is an(a) Active company incorporated on 27/11/2000 with the registered office located at Merrywood, 2a Orchard Drive, Tonbridge, Kent TN10 4LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT SYSTEMS LIMITED?

ABSTRACT SYSTEMS LIMITED is currently Active. It was registered on 27/11/2000 .

Where is ABSTRACT SYSTEMS LIMITED located?

ABSTRACT SYSTEMS LIMITED is registered at Merrywood, 2a Orchard Drive, Tonbridge, Kent TN10 4LU.

What does ABSTRACT SYSTEMS LIMITED do?

ABSTRACT SYSTEMS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABSTRACT SYSTEMS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.