ABACUS FABRICATIONS LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Notification of Mark Steven Woodrow as a person with significant control on 2023-08-08

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02/10/232 October 2023 Confirmation statement made on 2023-09-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Memorandum and Articles of Association

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25/08/2325 August 2023 Termination of appointment of Rachel Lesley Sutcliffe as a director on 2023-08-08

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24/08/2324 August 2023 Cessation of John Sutcliffe as a person with significant control on 2023-08-08

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24/08/2324 August 2023 Cessation of Mark Steven Woodrow as a person with significant control on 2023-08-08

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24/08/2324 August 2023 Appointment of Mr Christopher Paul Gent as a director on 2023-08-08

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24/08/2324 August 2023 Termination of appointment of Amanda Claire Woodrow as a director on 2023-08-08

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24/08/2324 August 2023 Appointment of Mr Andrew Robert Simms as a director on 2023-08-08

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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15/09/2215 September 2022 Registered office address changed from Perseverance Works Gibbet Street Halifax HX1 4DB England to Unit 5 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL on 2022-09-15

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23/12/2123 December 2021 Appointment of Mrs Amanda Claire Woodrow as a director on 2021-12-23

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23/12/2123 December 2021 Appointment of Mrs Rachel Lesley Sutcliffe as a director on 2021-12-23

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16/12/2116 December 2021 Change of details for Mr John Sutcliffe as a person with significant control on 2021-11-01

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16/12/2116 December 2021 Director's details changed for Mr John Sutcliffe on 2021-12-01

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05/11/215 November 2021 Registered office address changed from Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB England to Perseverance Works Gibbet Street Halifax HX1 4DB on 2021-11-05

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30/09/2130 September 2021 Incorporation

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