ABACUS MORTGAGES DIRECT LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-05-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY DAVID JONES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/12/1424 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/01/1428 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/12/1228 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/02/118 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN MORRIS / 15/12/2009

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24/12/0824 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN MORRIS / 15/12/2007

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10/11/0810 November 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/05/08 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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