ABACUS HOME AUTOMATION LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-07 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Termination of appointment of Jacqueline Linda Duncan as a secretary on 2022-04-05

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with updates

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13/01/2213 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 30/06/17 UNAUDITED ABRIDGED

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/01/1315 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/01/1011 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/02/0524 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/02/0311 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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