SMS ABACUS & CO LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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15/06/2515 June 2025 Confirmation statement made on 2025-06-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Total exemption full accounts made up to 2022-09-30

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18/06/2318 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/11/2128 November 2021 Termination of appointment of Jayesh Chandrakant Mehta as a director on 2021-11-26

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21/11/2121 November 2021 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 1146 High Road London N20 0RA on 2021-11-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/06/216 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1518 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/07/1110 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZI FURKAN SHAHABUDDIN / 11/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KAZI FURKAN SHAHABUDDIN / 11/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZI SHAHABUDDIN / 11/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH CHANDRAKANT MEHTA / 11/06/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAZI SHAHABUDDIN / 01/07/2009

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAZI SHAHABUDDIN / 01/07/2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH MEHTA / 01/07/2009

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAZI SHAHABUDDIN / 01/07/2009

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08/07/098 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/07/081 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/04/0522 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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