ABACUS FIRE AND SECURITY LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Purchase of own shares.

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20/03/2520 March 2025 Cancellation of shares. Statement of capital on 2024-10-25

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-09-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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27/11/2427 November 2024 Director's details changed for Mr David John Sephton on 2024-07-19

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27/11/2427 November 2024 Change of details for Mr David John Sephton as a person with significant control on 2024-07-19

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12/11/2412 November 2024 Termination of appointment of Carol Sephton as a secretary on 2024-10-25

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12/11/2412 November 2024 Change of details for Mr David John Sephton as a person with significant control on 2024-10-25

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12/11/2412 November 2024 Cessation of Carol Sephton as a person with significant control on 2024-10-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL SEPHTON / 13/12/2016

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SEPHTON / 13/12/2016

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEPHTON / 21/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL SEPHTON / 21/05/2019

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SEPHTON / 21/05/2019

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21/05/1921 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROL SEPHTON / 21/05/2019

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/03/1813 March 2018 30/09/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL SEPHTON / 13/12/2011

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13/12/1113 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEPHTON / 13/12/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/12/0923 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SEPHTON / 01/10/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/12/0823 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM THE OLD SCHOOL HOUSE NORWICH ROAD BARHAM IPSWICH SUFFOLK IP6 0PG

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/12/0720 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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