ABACUS RED LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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03/09/243 September 2024 Cessation of Pak Pang as a person with significant control on 2022-07-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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31/10/2331 October 2023 Confirmation statement made on 2023-09-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Micro company accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/07/2031 July 2020 CURRSHO FROM 31/07/2019 TO 30/07/2019

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAK PANG

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/09/1417 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/11/1321 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 135 HIGH STREET WESTON BATH BATH & NORTH EAST SOMERSET BA1 4DF UK

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02/11/112 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/10/1020 October 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIK PONG MARTIN MAN / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAK KEUNG PANG / 17/11/2009

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10/11/0910 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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