ABACUS LEARNING SYSTEMS LTD.

Company Documents

DateDescription
04/07/154 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/05/147 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/05/1313 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/05/122 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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04/05/114 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/05/104 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET EVELYN PRENDERGAST / 02/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EVELYN PRENDERGAST / 02/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD AIDEN PRENDERGAST / 02/05/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/05/0912 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/05/082 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/05/069 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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27/08/0427 August 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: ABACUS HOUSE 10 THE CROFT LEYBOURNE WEST MALLING KENT ME19 5QD

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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29/04/0229 April 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/05/0114 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/05/9812 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 COMPANY NAME CHANGED ABACUS LEARNING SYSTEM LIMITED CERTIFICATE ISSUED ON 05/12/97

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01/12/971 December 1997 DIRECTOR RESIGNED

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01/12/971 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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