ABACUS REPRO LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-20 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Change of details for Charlie Luke Smith as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Charlie Luke Smith on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / CHARLES LUKE SMITH / 01/09/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUKE SMITH / 01/09/2020

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23/06/2023 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 6

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK WINFIELD

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LUKE SMITH

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22/06/2022 June 2020 CESSATION OF KEVIN SMITH AS A PSC

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22/06/2022 June 2020 DIRECTOR APPOINTED CHARLES LUKE SMITH

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22/06/2022 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 6

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22/06/2022 June 2020 DIRECTOR APPOINTED THOMAS PATRICK WINFIELD

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH

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22/05/2022 May 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 30/11/18 STATEMENT OF CAPITAL GBP 4

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 30/11/2018

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07/01/207 January 2020 CESSATION OF AMANDA JAYNE SMITH AS A PSC

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 10/08/2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE SMITH

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11/08/1711 August 2017 DIRECTOR APPOINTED MRS AMANDA JAYNE SMITH

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/08/1710 August 2017 23/11/16 STATEMENT OF CAPITAL GBP 3

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 23/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK VINEY

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK VINEY / 01/10/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK VINEY / 01/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/02/067 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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