ABACUS LONDON LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Micro company accounts made up to 2023-06-30 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
28/04/2328 April 2023 | Appointment of Miss Maria Jane Koolhaas Revers as a director on 2023-04-01 |
20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
13/03/2313 March 2023 | Registered office address changed from 15 Cleaver Square London SE11 4DW England to 88 Walden Road Chislehurst BR7 5DL on 2023-03-13 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 149A MASONS HILL BROMLEY BR2 9HW |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 149A MASONS HILL BROMLEY BR2 9HW ENGLAND |
27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 32 LANCASTER MEWS LONDON W2 3QE |
27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 01/01/2016 |
27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA JANE KOOLHAAS-REVERS / 01/01/2016 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/06/1130 June 2011 | 30/06/11 TOTAL EXEMPTION FULL |
17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 31/12/2009 |
30/06/0930 June 2009 | 30/06/09 TOTAL EXEMPTION FULL |
12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | 30/06/08 TOTAL EXEMPTION FULL |
31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | 30/06/07 TOTAL EXEMPTION FULL |
08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
30/11/9830 November 1998 | SECRETARY RESIGNED |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
01/04/931 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
05/09/885 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
25/09/8725 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/8729 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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