ABACUS LOGISTICS LTD

Company number 05176062 ·

Active

79 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
15 Apr 2024 Termination of appointment of Benjamin Carr as a director on 2024-04-15 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ABACUS HOUSE FIRST AVENUE MILLBROOK SOUTHAMPTON HAMSPHIRE View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
24 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Jul 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 46 ELING WHARF TOTTON HAMPSHIRE SO40 4TE View document
12 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013 View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 01/06/2013 View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ABACUS HOUSE FIRST AVENUE MILLBROOK SOUTHAMPTON HAMSPHIRE SO15 0LJ ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CARR / 29/06/2012 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARR / 09/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 09/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARR / 09/07/2010 View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/09/2009 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CARR / 01/07/2008 View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
17 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2005 DIRECTOR RESIGNED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2004 SECRETARY RESIGNED View document
3 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2004 COMPANY NAME CHANGED ABACAS LOGISTICS LTD CERTIFICATE ISSUED ON 23/07/04 View document
12 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document