ABACUS BIRD CONTROL LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-03 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/03/2331 March 2023 Director's details changed for Michael John Murray on 2023-03-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with no updates

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25/10/2225 October 2022 Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25

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05/10/225 October 2022 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 2022-10-05

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16/09/2216 September 2022 Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/11/1518 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 3 November 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/11/1214 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MURRAY / 03/08/2010

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08/11/108 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MURRAY / 03/08/2010

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MURRAY / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEVE KNIGHT

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09/07/099 July 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/12/0729 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/01/07

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29/11/0729 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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