ABACUS 164 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 16/07/2416 July 2024 | Change of details for Mr Robert Winder as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Robert Winder on 2024-07-15 |
| 01/03/241 March 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/10/2228 October 2022 | Registered office address changed from 10 Canterbury Avenue Wallsend NE28 9QB England to Cbx Cobalt Park Way Wallsend NE28 9NZ on 2022-10-28 |
| 14/10/2214 October 2022 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to 10 Canterbury Avenue Wallsend NE28 9QB on 2022-10-14 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 22/01/2222 January 2022 | Notification of Agata Winder as a person with significant control on 2022-01-22 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/03/1821 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROIBERT WINDER |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/02/1725 February 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 2 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINDER / 01/03/2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AGATA WINDER / 01/03/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 555 SHIELDS ROAD NEWCASTLE UPON TYNE NE6 4QL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINDER / 14/01/2014 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AGATA WINDER / 14/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 TREE TOP MEWS WALLSEND TYNE AND WEAR NE28 9EH UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/01/1123 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINDER / 01/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / AGATA REZNZKOVA / 10/11/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINDER / 06/06/2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 3A COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 3XB |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINDER / 01/01/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED MISS AGATA REZNZKOVA |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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