ABACUS FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 2 ,GRANTHAM WORKS GRANTHAM ROAD, BOOTHTOWN HALIFAX WEST YORKSHIRE HX36PL |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED ROGER JOSEPH FISH |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW ELLIS |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/10/1412 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/10/1313 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | SUB-DIVISION 08/04/13 |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 2.50 |
| 16/04/1316 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 12/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 12/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 12/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 12/10/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 12/10/2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 27/10/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WOODROW / 01/02/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 139 KEIGHLEY ROAD ILLINGWORTH HALIFAX WEST YORKSHIRE HX2 8JE |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 20 UPPER WASHER LANE, KING CROSS HALIFAX WEST YORKSHIRE HX2 7DR |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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