ABACUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Registered office address changed from First Floor the Loft Rear of 8 West Street Dorking RH4 1BL England to Flat 30 Norfolk Court Dukes Ride North Holmwood Dorking RH5 4TZ on 2024-12-31 |
| 11/07/2411 July 2024 | Registered office address changed from Tymullen Surrey Hills Business Park Sheephouse Lane Wotton Surrey RH5 6QH England to First Floor the Loft Rear of 8 West Street Dorking RH4 1BL on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Catherine Mary Louise Chester as a secretary on 2024-06-30 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM TYMULLEN SURREY HILLS BUSINESS PARK SHEEPHOUSE LANE WOTTON RH5 6QH |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CARTBRIDGE HOUSE BROADMEAD ROAD SEND WOKING SURREY GU23 7AD |
| 03/01/163 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LOUISE CHESTER / 11/12/2015 |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHESTER / 11/12/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHESTER / 11/02/2010 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/01/002 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/01/002 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: SUITE 2 KINETIC CENTRE BOREHAMWOOD HERTS WD6 4PJ |
| 24/06/8824 June 1988 | ALTER MEM AND ARTS 160688 |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company