ABACUS INTERACTIVE MEDIA LIMITED

Company number 04139220 ·

Active

89 filings

Date Filing
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 13 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
10 Jan 2024 Director's details changed for Kenneth Pinkney on 2024-01-10 · 2 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
11 Aug 2021 Compulsory strike-off action has been discontinued View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
4 Aug 2021 Total exemption full accounts made up to 2020-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041392200003 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
18 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
5 Jan 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 24 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HP ENGLAND View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Aug 2010 25/05/10 STATEMENT OF CAPITAL GBP 100 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C2 KINGFISHER HOUSE, KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE & WEARNE11 0JQ View document
25 May 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PINKNEY / 01/10/2009 View document
21 May 2010 Annual return made up to 11 January 2009 with full list of shareholders View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK PINKNEY View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jan 2009 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 May 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
8 May 2007 SECRETARY'S PARTICULARS CHANGED View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C2 KINGFISHER HOUSE KINGSWAY NORTH TVTE GATESHEAD TYNE & WEAR NE11 0JQ View document
3 May 2007 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
3 May 2007 LOCATION OF REGISTER OF MEMBERS View document
3 May 2007 SECRETARY'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR RESIGNED View document
3 May 2007 LOCATION OF DEBENTURE REGISTER View document
2 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Apr 2005 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
5 Apr 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
14 Mar 2005 DIRECTOR RESIGNED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: UNIT 210 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE & WEAR NE32 3DT View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
8 Apr 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
8 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 SECRETARY RESIGNED View document
11 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document