ABACUS BUSINESS CONSULTING LIMITED
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Date | Description |
---|---|
31/03/2531 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-27 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
27/06/2427 June 2024 | Annual accounts for year ending 27 Jun 2024 |
28/04/2428 April 2024 | Total exemption full accounts made up to 2023-06-28 |
26/03/2426 March 2024 | Previous accounting period extended from 2023-06-28 to 2023-06-30 |
04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
28/06/2328 June 2023 | Annual accounts for year ending 28 Jun 2023 |
24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
23/06/2323 June 2023 | Total exemption full accounts made up to 2022-06-28 |
10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-06-28 |
28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
25/09/2125 September 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2019-06-30 |
28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE / 02/06/2020 |
22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN LAWRENCE |
14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
31/03/2031 March 2020 | CURRSHO FROM 12/12/2019 TO 31/12/2018 |
30/03/2030 March 2020 | CURRSHO FROM 30/06/2019 TO 12/12/2018 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/12/1812 December 2018 | Annual accounts for year ending 12 Dec 2018 |
15/08/1815 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
05/06/185 June 2018 | FIRST GAZETTE |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
23/09/1523 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/12/137 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
08/01/138 January 2013 | FIRST GAZETTE |
08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
06/01/136 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/01/1216 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/01/1128 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWRENCE |
04/12/094 December 2009 | SECRETARY APPOINTED MRS KAREN ANN LAWRENCE |
04/12/094 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE / 23/11/2009 |
04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRENCE |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/05/0820 May 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0726 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
06/03/046 March 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
05/12/015 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | SECRETARY RESIGNED |
03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
03/12/013 December 2001 | NEW SECRETARY APPOINTED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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