ABACUS BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-27

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02/10/242 October 2024 Confirmation statement made on 2024-09-01 with no updates

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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28/04/2428 April 2024 Total exemption full accounts made up to 2023-06-28

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26/03/2426 March 2024 Previous accounting period extended from 2023-06-28 to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-06-28

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2019-06-30

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE / 02/06/2020

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN LAWRENCE

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 CURRSHO FROM 12/12/2019 TO 31/12/2018

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30/03/2030 March 2020 CURRSHO FROM 30/06/2019 TO 12/12/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 Annual accounts for year ending 12 Dec 2018

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15/08/1815 August 2018 30/06/17 TOTAL EXEMPTION FULL

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/09/1523 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/12/1422 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/12/137 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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06/01/136 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/01/1216 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY JOHN LAWRENCE

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04/12/094 December 2009 SECRETARY APPOINTED MRS KAREN ANN LAWRENCE

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04/12/094 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE / 23/11/2009

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRENCE

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0726 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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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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