ABACUS CONSULTING.CO.UK LIMITED
Company number 04063927 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 14 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 2 Jul 2026 | Change of details for Mr William Hayward as a person with significant control on 2026-07-02 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr William James Theodore Hayward on 2026-04-03 · 2 pages | View document |
| 16 Apr 2026 | Change of details for Mr William Hayward as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 040639270003 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 040639270002 in full · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 27 Mar 2024 | Change of details for Mr William Hayward as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr William James Theodore Hayward on 2024-03-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr William James Theodore Hayward on 2014-09-25 · 2 pages | View document |
| 4 Sep 2023 | Change of details for Mr William Hayward as a person with significant control on 2023-09-04 · 2 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jan 2023 | Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2023-01-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Resolutions | View document |
| 16 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-27 · 6 pages | View document |
| 16 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 20 Oct 2022 | Amended total exemption full accounts made up to 2019-12-31 · 8 pages | View document |
| 20 Oct 2022 | Amended total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Termination of appointment of Jeremy David Cutler as a secretary on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Jeremy David Cutler as a director on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Cessation of Jeremy David Cutler as a person with significant control on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Change of details for Mr William Hayward as a person with significant control on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 7 Dec 2021 | Change of details for Mr Jeremy David Cutler as a person with significant control on 2021-11-07 · 2 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 4 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | Notification of William Hayward as a person with significant control on 2017-09-02 · 2 pages | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAYWARD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DAVID CUTLER / 01/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CUTLER / 01/09/2016 | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040639270003 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040639270002 | View document |
| 6 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 29 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 01/09/2012 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 31/08/2011 | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID CUTLER / 01/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THEODORE HAYWARD / 01/09/2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYWARD / 17/09/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE HASSALL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 10 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AH | View document |
| 6 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 HARGWYNE STREET CLAPHAM LONDON SW9 9RG | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | £ NC 1000/20000 30/12/00 | View document |
| 12 Jan 2001 | NC INC ALREADY ADJUSTED 30/12/00 | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: INTERACTIVE HOUSE 4 EMMA TERRACE THE DRIVE LONDON SW20 8QL | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |