ABACUS DIRECT LIMITED
Company number 04331572 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 29 Apr 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2024-12-30 · 27 pages | View document |
| 25 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 3 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 28 Aug 2024 | Termination of appointment of Ian David Pattison as a director on 2024-07-31 · 1 page | View document |
| 19 Aug 2024 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Notification of Leo Yu as a person with significant control on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Notification of Steven Westbrook as a person with significant control on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Votec House Hambridge Lane Newbury RG14 5TN on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Appointment of Mr Leo Yu as a secretary on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 19 Aug 2024 | Appointment of Mr Steven Westbrook as a director on 2024-08-01 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Abacus Direct Holdings Limited as a person with significant control on 2024-07-31 · 1 page | View document |
| 19 Aug 2024 | Appointment of Mr Leo Yu as a director on 2024-08-01 · 2 pages | View document |
| 2 May 2024 | Registration of charge 043315720006, created on 2024-04-11 · 14 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 3 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders · 4 pages | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD ORMEROD | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BRADBURY / 15/01/2010 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PATTISON / 15/01/2010 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD KEITH ORMEROD / 15/01/2010 | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATTISON / 23/12/2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADBURY / 26/02/2008 | View document |
| 18 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 ABACUS HOUSE WATERLOO STREET SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 5JD | View document |
| 23 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2003 | NC INC ALREADY ADJUSTED 23/06/03 | View document |
| 27 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2003 | DIV 23/06/03 | View document |
| 27 Jun 2003 | � NC 1000/10000 23/06/ | View document |
| 28 May 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 28 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |