ABACUS ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Nigel David Bennett as a director on 2025-08-27 |
| 28/08/2528 August 2025 New | Termination of appointment of Philip Greg Jones as a director on 2025-08-27 |
| 28/08/2528 August 2025 New | Termination of appointment of Anna Elizabeth Bennett as a director on 2025-08-27 |
| 28/08/2528 August 2025 New | Termination of appointment of Lyndsey Hayes as a director on 2025-08-27 |
| 28/08/2528 August 2025 New | Termination of appointment of Philip James Eagle as a director on 2025-08-27 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COX |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREG JONES / 11/07/2017 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY HAYES / 14/03/2016 |
| 10/03/1610 March 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 700 |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MISS LYNDSEY HAYES |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PHILIP JAMES EAGLE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PAUL ANDREW WHITNEY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS VALERIE SUSAN WAIN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PHILIP GREG JONES |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS ANNA ELIZABETH BENNETT |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PERKIN |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR NIGEL DAVID BENNETT |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 8 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PERKIN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COX |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COX |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERKIN |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 06/02/096 February 2009 | DIRECTOR APPOINTED JANE ELIZABETH BENNETT |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ALISTAIR PERKIN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MATTHEW PERKIN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED DEBORAH JANE COX |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY APPOINTED RUSSELL PHJILIP COX |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ROSEMARY PATRICIA PERKIN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED NIGEL DAVID BENNETT |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ABACUS ENTERPRISES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 23/01/0923 January 2009 | S366A DISP HOLDING AGM 21/01/2009 |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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