ABACUS SIGMA LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Secretary's details changed for Mrs Audrey Heath on 2023-09-01

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06/09/236 September 2023 Director's details changed for Mr Michael John Heath on 2023-09-01

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

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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09/01/239 January 2023 Registered office address changed from Machan Lodge 34 Quarry Road Belfast BT4 2NP to 12 Ardara Elms Comber Newtownards BT23 5UD on 2023-01-09

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 STATEMENT BY DIRECTORS

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29/12/1729 December 2017 29/12/17 STATEMENT OF CAPITAL GBP 1500

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29/12/1729 December 2017 REDUCE ISSUED CAPITAL 19/12/2017

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29/12/1729 December 2017 SOLVENCY STATEMENT DATED 19/12/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 7 January 2016 with full list of shareholders

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WAY

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEATH / 15/12/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / AUDREY HEATH / 15/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WAY / 15/12/2009

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12/01/1012 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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10/02/0910 February 2009 15/12/08 ANNUAL RETURN SHUTTLE

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06/02/096 February 2009 31/03/08 ANNUAL ACCTS

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18/01/0818 January 2008 15/12/07 ANNUAL RETURN SHUTTLE

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19/12/0719 December 2007 31/03/07 ANNUAL ACCTS

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07/02/077 February 2007 31/03/06 ANNUAL ACCTS

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12/01/0712 January 2007 15/12/06 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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10/02/0610 February 2006 15/12/05 ANNUAL RETURN SHUTTLE

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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27/01/0527 January 2005 15/12/04 ANNUAL RETURN SHUTTLE

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10/02/0410 February 2004 31/03/03 ANNUAL ACCTS

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30/01/0430 January 2004 15/12/03 ANNUAL RETURN SHUTTLE

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07/02/037 February 2003 31/03/02 ANNUAL ACCTS

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29/01/0329 January 2003 15/12/02 ANNUAL RETURN SHUTTLE

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19/04/0219 April 2002 PARS RE MORTAGE

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19/04/0219 April 2002 PARS RE MORTAGE

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19/04/0219 April 2002 PARS RE MORTAGE

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09/02/029 February 2002 31/03/01 ANNUAL ACCTS

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31/01/0231 January 2002 RETURN OF ALLOT OF SHARES

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31/01/0231 January 2002 15/12/01 ANNUAL RETURN SHUTTLE

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06/02/016 February 2001 31/03/00 ANNUAL ACCTS

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18/01/0118 January 2001 15/12/00 ANNUAL RETURN SHUTTLE

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31/01/0031 January 2000 31/03/99 ANNUAL ACCTS

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29/01/0029 January 2000 15/12/99 ANNUAL RETURN SHUTTLE

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29/01/0029 January 2000 RETURN OF ALLOT OF SHARES

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21/07/9921 July 1999 NOT OF INCR IN NOM CAP

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21/07/9921 July 1999 SPECIAL/EXTRA RESOLUTION

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22/01/9922 January 1999 31/03/98 ANNUAL ACCTS

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18/12/9818 December 1998 15/12/98 ANNUAL RETURN SHUTTLE

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08/02/988 February 1998 31/03/97 ANNUAL ACCTS

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13/01/9813 January 1998 15/12/97 ANNUAL RETURN SHUTTLE

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21/01/9721 January 1997 15/12/96 ANNUAL RETURN SHUTTLE

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14/10/9614 October 1996 31/03/96 ANNUAL ACCTS

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19/01/9619 January 1996 15/12/95 ANNUAL RETURN SHUTTLE

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12/10/9512 October 1995 31/03/95 ANNUAL ACCTS

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13/06/9513 June 1995 RETURN OF ALLOT OF SHARES

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13/06/9513 June 1995 RETURN OF ALLOT OF SHARES

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13/06/9513 June 1995 RETURN OF ALLOT OF SHARES

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13/06/9513 June 1995 RETURN OF ALLOT OF SHARES

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13/06/9513 June 1995 STATUTORY DECLARATION

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17/01/9517 January 1995 15/12/94 ANNUAL RETURN SHUTTLE

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18/04/9418 April 1994 NOTICE OF ARD

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15/12/9315 December 1993 PARS RE DIRS/SIT REG OFF

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15/12/9315 December 1993 MEMORANDUM

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15/12/9315 December 1993 ARTICLES

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15/12/9315 December 1993 DECLN COMPLNCE REG NEW CO

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