ABACUS SOLUTIONS DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 07/02/227 February 2022 | Registered office address changed from Old Bank House 59 High Street Odiham Hampshire RG29 1LF to 1 Poundfield Road Chalvington Hailsham East Sussex BN27 3YD on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 08/07/218 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 14/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BUTLER |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 20/04/2010 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLEY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BURSTEIN |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED ABACUS SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1412 February 2014 | CHANGE OF NAME 15/01/2014 |
| 12/02/1412 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED ALEX BURSTEIN |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ROBERT VICTOR HOLLEY |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROMPA |
| 19/01/1119 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM BTG TAX 11 HAYMARKET LONDON SW1Y 4BP |
| 06/05/106 May 2010 | COMPANY NAME CHANGED PIN & WIN LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED SIMON MARSH BUTLER |
| 27/04/1027 April 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 20 November 2008 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | SECRETARY APPOINTED SIMON BUTLER |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM BTG TAX 1 PROCTER STREET LONDON WC1V 6PG |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTLER / 09/07/2009 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED RICHMOND COMPANY 215 LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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