ABACUS PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 02/04/252 April 2025 | Cessation of Matthew Lukas Cleverdon as a person with significant control on 2025-03-25 |
| 02/04/252 April 2025 | Change of details for Mrs Claire Louise Cleverdon as a person with significant control on 2025-03-25 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASSIE |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 900 |
| 16/10/1416 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MICHAEL LESLIE MASSIE |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROLLAND |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ROLLAND |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ROBERT HARPER |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY GARY SHAFFER |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LUKAS CLEVERDON / 06/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 09/04/039 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: ABACUS HOUSE BRENTWOOD ROAD HERONGATE ESSEX CM13 3PH |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/01/9522 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 04/09/944 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 24/06/9324 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/08/9225 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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