ABACUS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 03/05/233 May 2023 | Application to strike the company off the register |
| 21/04/2321 April 2023 | Appointment of Mrs Beatrice Marie Rudd as a director on 2023-02-22 |
| 21/04/2321 April 2023 | Termination of appointment of Peter Charles Dunn as a director on 2023-02-22 |
| 21/04/2321 April 2023 | Change of details for Mr Peter Charles Dunn as a person with significant control on 2023-02-22 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/01/149 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DUNN / 01/01/2011 |
| 30/05/1230 May 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/11/1119 November 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | 28/10/10 NO CHANGES |
| 11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 77 HOVE PARK ROAD HOVE EAST SUSSEX BN3 6LL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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