ABACUS PRESENTATION SERVICES LTD

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/201 April 2020 APPLICATION FOR STRIKING-OFF

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04/12/194 December 2019 31/10/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 PREVSHO FROM 31/12/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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20/05/1520 May 2015 31/12/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/10/124 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/05/1127 May 2011 31/12/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROLAND HUTTON / 18/09/2010

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11/10/1011 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 31/12/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 31/12/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: UNIT 2P 436 ESSEX ROAD ISLINGTON LONDON N1 3QP

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24/09/0324 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/09/0021 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/09/999 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/09/9719 September 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: UNIT 4Q 436 ESSEX ROAD ISLINGTON LONDON N1 3QP

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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