ABACUS CONSULTING.CO.UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Director's details changed for Mr William James Theodore Hayward on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr William Hayward as a person with significant control on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 04/09/234 September 2023 | Change of details for Mr William Hayward as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr William James Theodore Hayward on 2014-09-25 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 16/11/2216 November 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 20/10/2220 October 2022 | Amended total exemption full accounts made up to 2019-12-31 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Jeremy David Cutler as a secretary on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Jeremy David Cutler as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Cessation of Jeremy David Cutler as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Mr William Hayward as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Change of details for Mr Jeremy David Cutler as a person with significant control on 2021-11-07 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAYWARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CUTLER / 01/09/2016 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DAVID CUTLER / 01/09/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040639270003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040639270002 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 01/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 31/08/2011 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID CUTLER / 01/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 01/09/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYWARD / 17/09/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE HASSALL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 10 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AH |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 HARGWYNE STREET CLAPHAM LONDON SW9 9RG |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 12/01/0112 January 2001 | £ NC 1000/20000 30/12/00 |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: INTERACTIVE HOUSE 4 EMMA TERRACE THE DRIVE LONDON SW20 8QL |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company