ABACUS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Cullum Mcalpine on 2025-07-18 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 24/06/2524 June 2025 New | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 |
| 23/04/2523 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 30/03/2430 March 2024 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29 |
| 19/03/2419 March 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 03/08/233 August 2023 | |
| 13/04/2313 April 2023 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2023-04-13 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 09/12/219 December 2021 | Appointment of Mr John Alistair Dempsey as a secretary on 2021-12-09 |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/08/1710 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR CULLUM MCALPINE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCALPINE |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 15/06/1515 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 15/06/1515 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 15/06/1515 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 15/08/1415 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 15/08/1415 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 06/06/136 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK ST LONDON W1Y 3FB |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 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 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 19/03/8119 March 1981 | MEMORANDUM OF ASSOCIATION |
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