ABACUS CONNECTION LIMITED

Company Documents

DateDescription
10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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24/02/1124 February 2011 30/09/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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22/12/0922 December 2009 30/09/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MICHAEL SIMMONS / 08/12/2009

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10/12/0910 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA SIMMONS / 08/12/2009

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09/01/099 January 2009 30/09/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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02/02/072 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/12/0415 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/11/0329 November 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/12/024 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/11/0129 November 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 9/10, GRACES MEWS, LONDON, SE5 8JF.

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22/03/0122 March 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/01/0020 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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31/12/9831 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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10/03/9710 March 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 EXEMPTION FROM APPOINTING AUDITORS 23/09/96

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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26/05/9626 May 1996 S366A DISP HOLDING AGM 16/05/96

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26/05/9626 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/05/9626 May 1996 S252 DISP LAYING ACC 16/05/96

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26/05/9626 May 1996 S80A AUTH TO ALLOT SEC 16/05/96

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26/05/9626 May 1996 S369(4) SHT NOTICE MEET 16/05/96

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26/05/9626 May 1996 S386 DISP APP AUDS 16/05/96

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23/02/9623 February 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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05/02/965 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/05/9519 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/01/9524 January 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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08/02/948 February 1994 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/02/9319 February 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 DIRECTOR'S PARTICULARS CHANGED

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/02/9228 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 14A STATION ROAD WEST OXTED SURREY RH8 9EP

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29/01/9229 January 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS

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01/03/911 March 1991 NC INC ALREADY ADJUSTED 11/12/90 11/12/90

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01/03/911 March 1991 DIRECTOR RESIGNED

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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14/02/9114 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9114 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/02/9114 February 1991 £ NC 100/1000 11/12/9

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30/07/9030 July 1990 COMPANY NAME CHANGED LABDOSE LIMITED CERTIFICATE ISSUED ON 31/07/90

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22/02/9022 February 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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02/12/882 December 1988 EXEMPTION FROM APPOINTING AUDITORS 120687

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02/12/882 December 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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06/09/876 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/09/876 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/07/8730 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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