ABACUS DIRECT HOLDINGS LIMITED

Date	Description
05/04/255 April 2025	Compulsory strike-off action has been discontinued View Document
05/04/255 April 2025	Compulsory strike-off action has been discontinued View Document
02/04/252 April 2025	Full accounts made up to 2023-12-31 View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
19/08/2419 August 2024	Cessation of Abacus Direct Group Holdings Limited as a person with significant control on 2024-07-31 View Document
19/08/2419 August 2024	Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom to Votec House Votec House, Hambridge Lane Newbury Berkshire RG14 5TN on 2024-08-19 View Document
19/08/2419 August 2024	Appointment of Mr Steven Westbrook as a director on 2024-08-01 View Document
19/08/2419 August 2024	Appointment of Mr Leo Yu as a director on 2024-08-01 View Document
19/08/2419 August 2024	Appointment of Mr Leo Yu as a secretary on 2024-08-01 View Document
19/08/2419 August 2024	Notification of Leo Yu as a person with significant control on 2024-08-01 View Document
19/08/2419 August 2024	Notification of Steven Westbrook as a person with significant control on 2024-08-01 View Document

19/08/2419 August 2024	Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-08-01 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-19 with updates View Document
19/08/2419 August 2024	Termination of appointment of Ian David Pattison as a director on 2024-07-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/11/236 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/11/229 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-24 with no updates View Document
29/07/2129 July 2021	Full accounts made up to 2020-12-31 View Document
01/11/191 November 2019	REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O PROGENY LAW PROGENY HOUSE 46 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY UNITED KINGDOM View Document
25/10/1925 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document