ABACUS COST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 05/08/255 August 2025 New | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2025-08-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 15/04/2515 April 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 31/10/2431 October 2024 | Registration of charge 063243860006, created on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Ms Ruth Hannah Percival as a director on 2024-02-09 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Cessation of Michael Anthony Perry as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Appointment of Mr Oliver John Dennis as a director on 2024-02-09 |
| 19/02/2419 February 2024 | Notification of Contollo Group Limited as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Cessation of Ellis James Goodfellow as a person with significant control on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 063243860002, created on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 063243860005, created on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 063243860004, created on 2024-02-09 |
| 13/02/2413 February 2024 | Registration of charge 063243860003, created on 2024-02-09 |
| 07/02/247 February 2024 | Satisfaction of charge 063243860001 in full |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 13/07/2113 July 2021 | Change of details for Mr Ellis James Goodfellow as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mr Michael Anthony Perry as a person with significant control on 2021-07-13 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063243860001 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERRY / 30/04/2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1123 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | ADOPT ARTICLES 15/02/2011 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS GOODFELLOW / 25/07/2010 |
| 09/09/109 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERRY / 25/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIS GOODMAN / 20/08/2008 |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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