ABACUS RECRUITMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 20/02/2320 February 2023 | Application to strike the company off the register |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM VINE HOUSE 31 CARNARVON ROAD REDLAND BRISTOL BS6 7DS |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE CLARKE / 27/07/2018 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE CLARKE / 27/07/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS CATHERINE ANNE CLARKE |
| 26/01/1626 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM |
| 13/02/1313 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 15/10/1215 October 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 175002 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 42 THE CRESCENT HENLEAZE BRISTOL BS9 4RR UNITED KINGDOM |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIS CLARKE / 08/08/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE CLARKE / 08/08/2012 |
| 09/02/129 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIS CLARKE / 08/08/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 36 SPRINGFIELD GROVE WESTBURY PARK BRISTOL BS6 7XF |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE CLARKE / 08/08/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | SAIL ADDRESS CHANGED FROM: 36 SPRINGFIELD GROVE WESTBURY PARK BRISTOL BS6 7XF UNITED KINGDOM |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIS CLARKE / 23/12/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 23 COTHAM ROAD COTHAM BRISTOL AVON BS6 6DJ |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: HALLFLOOR FLATS, 23 COTHAM ROAD COTHAM BRISTOL BS6 6DJ |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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