ABACUS MCTA LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM COOMASIE HOUSE HOLT ROAD STUDLEY B80 7NX ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 GREENLANDS BUSINESS CENTRE, STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/12/1620 December 2016 DISS40 (DISS40(SOAD))

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/11/1317 November 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/11/1227 November 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/11/1122 November 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN MCLEOD / 01/10/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/11/0913 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ESTATE HOUSE, 144 EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY JAMES MCLEOD

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSON

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/03/0723 March 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/11/0524 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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