CompaniesInTheUK

ABACUS BUILDING COMPONENTS LIMITED

Company number 04613509 ·

Active

70 filings

Date Filing
23 Dec 2025 Change of details for Mr Peter Chicken as a person with significant control on 2024-12-01 · 2 pages View document
23 Dec 2025 Cessation of Anita Lane as a person with significant control on 2024-12-01 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 5 pages View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
5 Feb 2024 Termination of appointment of Anita Lane as a director on 2023-07-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
8 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
2 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 981 SPRING BANK WEST HULL HU5 5HD View document
16 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
10 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA LANE / 10/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHICKEN / 10/12/2009 View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED SECRETARY THE ACCOUNTANCY SHOP (HULL) LIMITED View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
23 Mar 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
8 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Feb 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document