ABACUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Michael David Moore on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Michael David Moore as a director on 2024-11-06 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Change of details for Urdgrup Limited as a person with significant control on 2023-03-08 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 08/03/238 March 2023 | Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 2022-05-06 |
| 02/03/222 March 2022 | Satisfaction of charge 9 in full |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY |
| 11/09/1911 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MS NEBIHA AMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LORD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LORD |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 10 FURNIVAL STREET LONDON EC4A 1AB ENGLAND |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / BGF INVESTMENTS LP / 01/10/2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 10 (3RD FLOOR) FURNIVAL STREET LONDON EC4A 1YH |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MS ALEXANDRA LORD |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR ALASDAIR HUW BIRD |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 10/10/1410 October 2014 | SECRETARY APPOINTED ALEXANDRA LORD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY AURIEL FOLKES |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 15/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEIGEN / 15/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO AMARO / 15/06/2014 |
| 22/04/1422 April 2014 | AUDITOR'S RESIGNATION |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMITH |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MRS AURIEL FOLKES |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 14-16 REGENT STREET LONDON SW1Y 4PH |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MARTIN DURHAM |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/08/1119 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | SECRETARY APPOINTED JEREMY SMITH |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM COURTLANDS PARKLANDS AVENUE GORING BY SEA WORTHING WEST SUSSEX BN12 4NQ |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON |
| 04/05/114 May 2011 | PAY INTERIM DIVIDEND £100,997 08/04/2011 |
| 27/04/1127 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/04/1119 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO AMARO / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEIGEN / 01/06/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED JODY DANIEL GEORGE WILLIS |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED IAN JEFFERY ECKERT |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED DANIEL JAMES MURPHY |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 01/12/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FRANCISCO AMARO |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED STEPHEN CAVE |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 84-86 REGENT STREET LONDON W1B 5RR |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | S366A DISP HOLDING AGM 21/08/06 |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: STIRLING HOUSE 6 COLLEGE COURT REGENT CIRCUS SWINDON WILTSHIRE SN1 1PZ |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 28/01/0528 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0528 January 2005 | RE:APP DEED OF RELEASE 18/01/05 |
| 25/01/0525 January 2005 | AUDITOR'S RESIGNATION |
| 25/01/0525 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | £ NC 1000/501000 30/06 |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 20/07/0420 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: C/O WILMINGTON GROUP PLC PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 22/12/9722 December 1997 | S-DIV 03/12/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 03/12/97 |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 |
| 16/12/9716 December 1997 | VARYING SHARE RIGHTS AND NAMES 03/12/97 |
| 16/12/9716 December 1997 | BUS SALE AGREEMENT 03/12/97 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED SPEED 6388 LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/06/9716 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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