ABACUS NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/06/239 June 2023 | Registered office address changed from 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland to 127 High Street Dalkeith Midlothian EH22 1BE on 2023-06-09 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-08 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX to 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN on 2022-05-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/11/1916 November 2019 | DISS40 (DISS40(SOAD)) |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 127 HIGH STREET DALKEITH EH22 1BE UNITED KINGDOM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 13/08/1813 August 2018 | CESSATION OF FRANCES ARMIT AS A PSC |
| 13/08/1813 August 2018 | CESSATION OF ADAM PRICE ARMIT AS A PSC |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS (J & T) LIMITED |
| 30/05/1830 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PREVEXT FROM 31/08/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | ADOPT ARTICLES 07/04/2017 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1675700005 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARMIT |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS VICTORIA THALIA WILSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS CHRISTINA STELLA WALTERS |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1675700004 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ARMIT |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM ARMIT |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0715 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND |
| 20/08/0120 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/10/978 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/09/974 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED ARMIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 12/08/9612 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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