ABACUS PROJECTS LIMITED
Company number 01460919 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Cullum Mcalpine on 2025-07-18 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 · 2 pages | View document |
| 15 Jul 2025 | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page | View document |
| 24 Jun 2025 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 30 Mar 2024 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 · 5 pages | View document |
| 19 Mar 2024 | Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 19 Mar 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 · 1 page | View document |
| 3 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | PARENT_ACC · 63 pages | View document |
| 3 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 14 pages | View document |
| 3 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2023-04-13 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 9 Dec 2021 | Appointment of Mr John Alistair Dempsey as a secretary on 2021-12-09 · 2 pages | View document |
| 27 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages | View document |
| 21 Jul 2021 | PARENT_ACC · 63 pages | View document |
| 21 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 | View document |
| 17 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 | View document |
| 17 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY | View document |
| 6 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 | View document |
| 6 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 | View document |
| 6 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 10 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | View document |
| 10 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | View document |
| 10 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | View document |
| 10 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCALPINE | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR CULLUM MCALPINE | View document |
| 14 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 | View document |
| 14 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 14 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 | View document |
| 14 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 | View document |
| 6 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 15 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 15 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | View document |
| 15 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | View document |
| 15 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 | View document |
| 7 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 15 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 15 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | View document |
| 15 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | View document |
| 11 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | View document |
| 17 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | View document |
| 1 Jul 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 6 Jun 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 24 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | View document |
| 9 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | ADOPT ARTICLES 13/09/2011 | View document |
| 20 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 7 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK ST LONDON W1Y 3FB | View document |
| 29 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 17 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 6 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 23 Jun 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1981 | MEMORANDUM OF ASSOCIATION | View document |