ABACUS EXPRESS LIMITED

Company number 03885308 ·

Active

98 filings

Date Filing
21 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-27 with updates · 4 pages View document
2 Dec 2025 Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-12-02 · 2 pages View document
11 Nov 2025 Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-11-06 · 2 pages View document
11 Nov 2025 Change of details for Mr Matthew Hollingsworth as a person with significant control on 2025-11-06 · 2 pages View document
10 Nov 2025 Director's details changed for Mr Matthew Hollingworth on 2025-11-06 · 2 pages View document
10 Nov 2025 Director's details changed for Mr Matthew Hollingworth on 2025-11-06 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Termination of appointment of Jane Dally as a director on 2025-01-03 · 1 page View document
27 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
27 Mar 2025 Satisfaction of charge 038853080002 in full · 1 page View document
3 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-27 with updates · 5 pages View document
29 Oct 2024 Cessation of Jane Dally as a person with significant control on 2024-10-29 · 1 page View document
29 Oct 2024 Notification of Matthew Hollingsworth as a person with significant control on 2024-10-29 · 2 pages View document
16 May 2024 Registration of charge 038853080002, created on 2024-04-29 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Mar 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
14 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
16 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE DALLY / 01/01/2015 View document
11 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MICHELLE GILLIGAN View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DALLY / 13/11/2013 · 2 pages View document
20 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR APPOINTED MR MATTHEW DALLY View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Feb 2011 Annual return made up to 29 November 2010 with full list of shareholders · 4 pages View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE DALLY / 26/12/2009 · 2 pages View document
11 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
18 Jul 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Jan 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
24 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2007 NEW SECRETARY APPOINTED View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
7 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
6 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 Feb 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
14 Jan 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2001 S366A DISP HOLDING AGM 29/11/01 View document
30 Nov 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 View document
8 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
5 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Feb 2000 SECRETARY RESIGNED View document
14 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2000 DIRECTOR RESIGNED View document
29 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document