ABACUS HIGH QUALITY PAINTERS & DECORATORS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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19/12/2419 December 2024 Change of details for Mr Victor Niemczyk as a person with significant control on 2024-12-12

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19/12/2419 December 2024 Director's details changed for Victor Niemczyk on 2024-12-12

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR VICTOR NIEMCZYK / 29/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NIEMCZYK / 29/09/2019

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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22/09/1722 September 2017 31/03/17 UNAUDITED ABRIDGED

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NIEMCZYK / 22/01/2013

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MARATTA

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NIEMCZYK / 03/02/2012

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17/01/1217 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU

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27/07/1127 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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17/01/1117 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/01/1117 January 2011 SAIL ADDRESS CREATED

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA NIEMCZYK / 07/02/2010

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08/02/108 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MARATTA / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NIEMCZYK / 07/02/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: DRESDEN HOUSE THE STRAND LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 2PD

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09/02/049 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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02/05/032 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CHERRY TREES SUNNY CROFT AVENUE DRESDEN STOKE ON TRENT STAFFORDSHIRE ST3 4BB

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 21 GROVE ROAD FENTON STOKE ON TRENT ST4 3AY

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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01/02/011 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET

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10/04/0010 April 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 COMPANY NAME CHANGED GRINDCO 286 LIMITED CERTIFICATE ISSUED ON 01/03/00

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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