ABBACUS PROJECT MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Liquidators' statement of receipts and payments to 2025-02-14 |
| 08/04/248 April 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 100 st. James Road Northampton NN5 5LF on 2024-04-08 |
| 11/03/2411 March 2024 | Statement of affairs |
| 29/02/2429 February 2024 | Insolvency filing |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Appointment of a voluntary liquidator |
| 29/02/2429 February 2024 | Resolutions |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Registered office address changed from 4 Woodthorpe Road Woodthorpe Road Mastin Moor Chesterfield S43 3BZ England to 124 City Road London EC1V 2NX on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr Richard Bennett on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 16/09/1716 September 2017 | REGISTERED OFFICE CHANGED ON 16/09/2017 FROM SPRINGFIELD COTTAGE FARM CHURCH STREET WALES SHEFFIELD SOUTH YORKSHIRE S26 5LQ |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/10/136 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/06/1217 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/06/1217 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ATKINS |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED ABBACUS PROJECTS & INTERIORS LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENNETT / 10/09/2010 |
| 22/03/1122 March 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O CHURCH STREET PO BOX WALES SPRINGFIELD COTTAGE FARM CHURCH STREET WALES SHEFFIELD SOUTH YORKSHIRE S26 5LQ UNITED KINGDOM |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR RICHARD BENNETT |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ATKINS / 10/09/2010 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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