ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/11/221 November 2022 | Appointment of Mr David Francis Hartles as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Simon William Robinson as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Joseph Kinton as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Michael David Luckett as a director on 2022-11-01 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Appointment of Mr Stephen John Foster as a director on 2021-10-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIPLEYS LLP |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED SIMON WILLIAM ROBINSON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JEFFCOTT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR KENNETH SIDNEY ROBERTS |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/01/1120 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LUCKETT / 01/12/2010 |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MICHAEL DAVID LUCKETT |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SERVICES LIMITED / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JEFFCOTT / 14/12/2009 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 20/01/0420 January 2004 | S366A DISP HOLDING AGM 14/01/04 |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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