ABACUS EXPRESS LOGISTICS LIMITED
Company number 06379768 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 23 Sep 2025 | RP01CS01 · 3 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Michael Antoni Joseph Borkowski on 2025-09-15 · 2 pages | View document |
| 17 Sep 2025 | Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 2025-09-15 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Matthew Borkowski as a person with significant control on 2022-09-10 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Matthew Borkowski on 2022-11-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 3 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 19 Oct 2023 | Change of details for Michael Antoni Joseph Borkowski as a person with significant control on 2022-09-10 · 2 pages | View document |
| 19 Oct 2023 | Notification of Matthew Borkowski as a person with significant control on 2022-09-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Appointment of Matthew Borkowski as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Elizabeth Margaret Sillars as a secretary on 2022-09-10 · 1 page | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL ANTONI JOSEPH BORKOWSKI / 26/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM SOUTHWARD UNDERCLIFF DRIVE ST LAWRENCE VENTNOR PO38 1XX | View document |
| 5 Nov 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONI JOSEPH BORKOWSKI / 24/09/2014 | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | SECRETARY APPOINTED MISS ELIZABETH MARGARET SILLARS | View document |
| 13 Dec 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM UNIT 5 POLYGON BUSINESS CENTRE DAVID ROAD COLNBROOK BERKSHIRE SL3 0QT | View document |
| 6 Oct 2010 | PREVEXT FROM 23/03/2010 TO 31/03/2010 | View document |
| 5 Feb 2010 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ELAINE EMMERTON | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MICHAEL ANTONI BORKOWSKI | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MACRAE | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 23 March 2009 | View document |
| 10 Jul 2009 | PREVEXT FROM 30/09/2008 TO 23/03/2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |