ABACUS ONE LIMITED
Company number 06611805 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 31 Jan 2026 | Cessation of Jonathan David Pocock as a person with significant control on 2026-01-28 · 1 page | View document |
| 31 Jan 2026 | Change of details for Mr Stephen Kenneth Pocock as a person with significant control on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Jonathan David Pocock as a director on 2026-01-28 · 1 page | View document |
| 24 Sep 2025 | Register inspection address has been changed from Dunlop Bookkeeping Unit 6 Hill Court Turnpike Close Grantham NG31 7XY England to 14 Brook Street Grantham NG31 6PS · 1 page | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 8 Nov 2024 | Change of details for Mr Stephen Kenneth Beck Pocock as a person with significant control on 2024-11-08 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Jonathan David Pocock on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mr Jonathan David Pocock as a person with significant control on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 8 Dec 2020 | SAIL ADDRESS CHANGED FROM: 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ ENGLAND | View document |
| 20 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POCOCK / 19/09/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POCOCK / 19/09/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POCOCK / 16/05/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH POCOCK / 16/05/2019 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 14 BACK LANE LONG BENNINGTON NOTTS NG23 5DT | View document |
| 9 May 2019 | CESSATION OF SANDRA JANE POCOCK AS A PSC | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BECK POCOCK / 06/04/2019 | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID POCOCK | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID POCOCK | 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 |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED SANDRA JANE POCOCK | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 11 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA POCOCK / 05/06/2008 | View document |
| 5 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |