ABACUS PROJECT SERVICES LIMITED

Company number 02742604 ·

Active

117 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
18 May 2026 Appointment of Mr Thomas James Cleverdon as a director on 2026-05-18 · 2 pages View document
30 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
2 Apr 2025 Cessation of Matthew Lukas Cleverdon as a person with significant control on 2025-03-25 · 1 page View document
2 Apr 2025 Change of details for Mrs Claire Louise Cleverdon as a person with significant control on 2025-03-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
19 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASSIE View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 28/03/14 STATEMENT OF CAPITAL GBP 900 View document
16 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG View document
18 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
25 Apr 2014 DIRECTOR APPOINTED MR MICHAEL LESLIE MASSIE View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA ROLLAND View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROLLAND View document
14 Jan 2014 DIRECTOR APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND View document
7 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
12 Mar 2012 SECRETARY APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER View document
27 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GARY SHAFFER View document
27 Feb 2012 DIRECTOR APPOINTED MR ROBERT HARPER View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LUKAS CLEVERDON / 06/08/2010 View document
9 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MORTER View document
14 Oct 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 DIRECTOR RESIGNED View document
8 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
8 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2007 DIRECTOR RESIGNED View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Feb 2004 DIRECTOR RESIGNED View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
22 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
9 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
23 May 2002 DIRECTOR RESIGNED View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Aug 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Sep 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Aug 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS View document
13 Mar 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Aug 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
18 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: ABACUS HOUSE BRENTWOOD ROAD HERONGATE ESSEX CM13 3PH View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
4 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
24 Jun 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT View document
23 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
17 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document