ABACUS DEVELOPMENTS LIMITED

Company number 01038942 · Monitor this company

Active

205 filings

Date	Filing
18 Aug 2026	Confirmation statement made on 2026-08-16 with no updates · 3 pages	View document
16 Jul 2026	Audit exemption subsidiary accounts made up to 2025-10-31 · 12 pages	View document
16 Jul 2026	PARENT_ACC · 67 pages	View document
26 Jun 2026	GUARANTEE2 · 3 pages	View document
26 Jun 2026	AGREEMENT2 · 1 page	View document
18 Aug 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
17 Jul 2025	Director's details changed for Mr John Alistair Dempsey on 2025-07-17 · 2 pages	View document
17 Jul 2025	Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page	View document
17 Jul 2025	Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 · 2 pages	View document
15 Jul 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page	View document
24 Jun 2025	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 · 2 pages	View document
20 Jun 2025	PARENT_ACC · 67 pages	View document
20 Jun 2025	AGREEMENT2 · 1 page	View document
17 Apr 2025	Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page	View document
17 Apr 2025	Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 · 2 pages	View document
6 Feb 2025	Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2025-01-17 · 1 page	View document
6 Feb 2025	Appointment of Mr John Alistair Dempsey as a director on 2025-01-17 · 2 pages	View document
21 Aug 2024	Confirmation statement made on 2024-08-16 with updates · 4 pages	View document
12 Aug 2024	GUARANTEE2 · 3 pages	View document
12 Aug 2024	Audit exemption subsidiary accounts made up to 2023-10-31 · 13 pages	View document
12 Aug 2024	PARENT_ACC · 66 pages	View document
12 Aug 2024	AGREEMENT2 · 1 page	View document
30 Mar 2024	Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 · 5 pages	View document
19 Mar 2024	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 · 1 page	View document
19 Mar 2024	Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29 · 2 pages	View document
19 Mar 2024	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 · 2 pages	View document
22 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
3 Aug 2023	PARENT_ACC · 63 pages	View document
3 Aug 2023	Audit exemption subsidiary accounts made up to 2022-10-31 · 13 pages	View document
3 Aug 2023	GUARANTEE2 · 3 pages	View document
3 Aug 2023	AGREEMENT2 · 1 page	View document
22 Nov 2021	Director's details changed for Adrian Neil Raeburn Mcalpine on 2021-11-16 · 2 pages	View document
27 Jul 2021	Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
21 Jul 2021	PARENT_ACC · 63 pages	View document
21 Jul 2021	GUARANTEE2 · 3 pages	View document
31 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
16 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
17 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18	View document
17 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18	View document
17 Jul 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18	View document
17 Jul 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18	View document
2 Nov 2018	DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY	View document
16 Aug 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	View document
6 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17	View document
6 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17	View document
6 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17	View document
6 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17	View document
15 Aug 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES	View document
10 Aug 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16	View document
10 Aug 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16	View document
10 Aug 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16	View document
10 Aug 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT	View document
1 Aug 2017	DIRECTOR APPOINTED MR MILES COLIN SHELLEY	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	View document
14 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15	View document
14 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15	View document
14 Jul 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15	View document
14 Jul 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15	View document
8 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS	View document
8 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS	View document
18 Aug 2015	Annual return made up to 15 August 2015 with full list of shareholders	View document
15 Jun 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14	View document
15 Jun 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14	View document
15 Jun 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14	View document
15 Jun 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14	View document
29 Aug 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13	View document
29 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13	View document
18 Aug 2014	Annual return made up to 15 August 2014 with full list of shareholders	View document
11 Aug 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13	View document
11 Jul 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT	View document
2 Apr 2014	DIRECTOR APPOINTED MR HUW JAMES THOMAS	View document
15 Aug 2013	Annual return made up to 15 August 2013 with full list of shareholders	View document
28 Jun 2013	SECRETARY APPOINTED MR KEVIN JOHN PEARSON	View document
28 Jun 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER	View document
6 Jun 2013	31/10/12 TOTAL EXEMPTION FULL	View document
24 May 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12	View document
20 Aug 2012	Annual return made up to 15 August 2012 with full list of shareholders	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
20 Sep 2011	ADOPT ARTICLES 13/09/2011	View document
20 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
24 Aug 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
17 Aug 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009	View document
18 Aug 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
18 Aug 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
30 Aug 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
30 May 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
29 Nov 2005	NEW SECRETARY APPOINTED	View document
29 Nov 2005	SECRETARY RESIGNED	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
16 Aug 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
23 Aug 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
26 Aug 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
4 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 2002	RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS	View document
15 Jun 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
17 Aug 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
23 Aug 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
23 Aug 1999	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
16 May 1999	DIRECTOR RESIGNED	View document
22 Sep 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Oct 1997	REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET, LONDON, W1Y 4DY	View document
28 Aug 1997	RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS	View document
20 May 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
2 Sep 1996	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
16 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Sep 1995	RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS	View document
9 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
22 May 1995	DIRECTOR RESIGNED	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Sep 1994	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS	View document
4 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
17 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1993	RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS	View document
20 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
4 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1992	RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS	View document
14 Aug 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
9 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1992	SECRETARY'S PARTICULARS CHANGED	View document
7 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Sep 1991	REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 199 PICCADILLY,, LONDON W1V 9LE	View document
30 Aug 1991	RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
5 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
23 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
17 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1989	NC INC ALREADY ADJUSTED	View document
23 Oct 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/89	View document
26 Jun 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
26 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
18 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
11 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1988	NEW DIRECTOR APPOINTED	View document
2 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
13 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
10 Oct 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
19 Jan 1972	CERTIFICATE OF INCORPORATION	View document