AI ABACUS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with updates

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11/01/2311 January 2023 Director's details changed for Mr Barry Paul Mcneill on 2023-01-01

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11/01/2311 January 2023 Termination of appointment of Paul Neilson as a director on 2023-01-01

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11/01/2311 January 2023 Termination of appointment of Barry Paul Mcneill as a director on 2023-01-01

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11/01/2311 January 2023 Registered office address changed from 33 Park Place Leeds LS1 2RY England to Chestnut House the Ridge Linton Wetherby LS22 4HJ on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mr Ramanan Wigneswaran Mylvaganam on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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28/09/2228 September 2022 Confirmation statement made on 2022-09-23 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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15/07/2115 July 2021 Termination of appointment of Stewart Michael Regan as a director on 2021-07-15

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07/05/217 May 2021 31/12/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM CHESTNUT HOUSE THE RIDGE LINTON WETHERBY LS22 4HJ ENGLAND

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24/03/2124 March 2021 Registered office address changed from , Chestnut House the Ridge, Linton, Wetherby, LS22 4HJ, England to 33 Park Place Leeds LS1 2RY on 2021-03-24

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24/02/2124 February 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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14/01/2114 January 2021 DIRECTOR APPOINTED DR PAUL NEILSON

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 03/12/20 STATEMENT OF CAPITAL GBP 1055.55

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14/12/2014 December 2020 ARTICLES OF ASSOCIATION

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14/12/2014 December 2020 ADOPT ARTICLES 01/12/2020

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12/12/2012 December 2020 DIRECTOR APPOINTED MR BARRY PAUL MCNEILL

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12/12/2012 December 2020 DIRECTOR APPOINTED MR STEWART MICHAEL REGAN

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04/12/204 December 2020 SECOND FILED SH01 - 01/08/20 STATEMENT OF CAPITAL GBP 1000.00

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 ADOPT ARTICLES 27/07/2020

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08/08/208 August 2020 01/08/20 STATEMENT OF CAPITAL GBP 1000.01

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18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125631720001

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20/04/2020 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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