ABACUS ACCOUNTANCY SOLUTIONS LIMITED

Company Documents

DateDescription
23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual return made up to 29 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
49 WATERINGPOOL LANE
LOSTOCK HALL
PRESTON
LANCASHIRE
PR5 5AN
ENGLAND

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH ALTY / 01/07/2011

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30/12/1130 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELIZABETH ALTY / 26/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: ABACUS HOUSE 111 LIVERPOOL OLD ROAD WALMER BRIDGE PRESTON LANCASHIRE PR4 5QE

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19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: OFFICE16 CENTURION HOUSE LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND LANCASHIRE PR25 3GR

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20/11/0620 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 111 LIVERPOOL OLD ROAD WALMER BRIDGE PRESTON LANCASHIRE PR4 5QE

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/044 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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06/06/026 June 2002 COMPANY NAME CHANGED ABACUS PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/02

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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