ABACUS PROPERTY SERVICES (U.K.) LTD.

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Company Documents

DateDescription
12/09/2512 September 2025 Total exemption full accounts made up to 2024-09-30

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27/08/2527 August 2025 Confirmation statement made on 2025-08-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-09-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-09-30

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27/12/2327 December 2023 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Current accounting period shortened from 2022-09-29 to 2022-09-28

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Current accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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11/04/1911 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031035990016

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031035990017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031035990015

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031035990014

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD ALI MALIK / 19/09/2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD ALI MALIK / 01/03/2013

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12/11/1212 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROHEENA MALIK

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHEENA MALIK / 19/09/2010

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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01/03/101 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/10/0916 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: GLOBAL HOUSE 2 BEAL ROAD ILFORD ESSEX IG1 4QF

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25/09/0325 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/08/029 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 EXEMPTION FROM APPOINTING AUDITORS 05/07/00

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/06/999 June 1999 EXEMPTION FROM APPOINTING AUDITORS 02/06/99

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23/09/9823 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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12/08/9812 August 1998 EXEMPTION FROM APPOINTING AUDITORS 10/07/98

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23/10/9723 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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24/06/9724 June 1997 EXEMPTION FROM APPOINTING AUDITORS 16/06/97

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13/11/9613 November 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 SECRETARY RESIGNED

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22/11/9522 November 1995 NEW SECRETARY APPOINTED

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22/11/9522 November 1995 DIRECTOR RESIGNED

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22/11/9522 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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