ABACUS FISCAL SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-04-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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27/01/2327 January 2023 Accounts for a small company made up to 2022-04-30

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01/11/221 November 2022 Appointment of Joseph Kinton as a director on 2022-11-01

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01/11/221 November 2022 Appointment of Mr David Francis Hartles as a director on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Simon William Robinson as a director on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Michael David Luckett as a director on 2022-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

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23/12/2123 December 2021 Appointment of Mr Stephen John Foster as a director on 2021-10-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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10/09/1910 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS

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15/04/1615 April 2016 DIRECTOR APPOINTED SIMON WILLIAM ROBINSON

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04/02/164 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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18/09/1318 September 2013 30/04/13 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 30/04/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN JEFFCOTT

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25/01/1225 January 2012 DIRECTOR APPOINTED MR KENNETH SIDNEY ROBERTS

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04/01/124 January 2012 30/04/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LUCKETT / 01/12/2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LUCKETT / 23/09/2010

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19/11/0919 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/01/098 January 2009 30/04/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0723 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/12/055 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/11/0417 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/11/0311 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 COMPANY NAME CHANGED ABACUS BOOKKEEPING & COMPUTER SO LUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/03

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27/05/0327 May 2003 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/10/0223 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/10/0124 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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22/11/0022 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 COMPANY NAME CHANGED ABACUS ACCOUNTING AND COMPUTER S OLUTIONS LIMITED CERTIFICATE ISSUED ON 10/11/99

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05/11/995 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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