ABACUS DESIGN & DRAUGHTING SERVICES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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08/10/238 October 2023 Confirmation statement made on 2023-08-24 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-08-31

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13/10/2213 October 2022 Confirmation statement made on 2022-08-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-08-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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13/02/2013 February 2020 31/08/19 TOTAL EXEMPTION FULL

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE MALYON

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/09/113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / YVONNE MALYON / 03/09/2011

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25/11/1025 November 2010 31/08/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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17/12/0917 December 2009 31/08/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL LETCH / 14/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL LETCH / 14/10/2009

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15/10/0915 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 36 MARKINGTON PLACE LEEDS YORKSHIRE LS10 4TD

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20/10/0820 October 2008 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LETCH / 30/08/2008

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01/09/081 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 27 OAKWOOD DRIVE ROTHWELL LEEDS WEST YORKSHIRE LS26 0PN

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/10/031 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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04/10/994 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/09/9725 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/08/9630 August 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/09/954 September 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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04/09/954 September 1995 NEW SECRETARY APPOINTED

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04/09/954 September 1995 SECRETARY RESIGNED

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04/09/954 September 1995 S386 DISP APP AUDS 24/08/95

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04/09/954 September 1995 S80A AUTH TO ALLOT SEC 24/08/95

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04/09/954 September 1995 DIRECTOR RESIGNED

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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