ABACUS SOFTWARE LIMITED

Company number 03387095 · Monitor this company

Active

183 filings

Date	Filing
6 Jul 2026	Cessation of Urdgrup Limited as a person with significant control on 2026-07-06 · 1 page	View document
6 Jul 2026	Notification of Scott Edward Roessler as a person with significant control on 2026-07-06 · 2 pages	View document
6 Jul 2026	Confirmation statement made on 2026-07-03 with no updates · 3 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
18 Nov 2024	Director's details changed for Mr Michael David Moore on 2024-11-06 · 2 pages	View document
6 Nov 2024	Appointment of Mr Michael David Moore as a director on 2024-11-06 · 2 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
3 Jul 2024	Confirmation statement made on 2024-07-03 with no updates · 3 pages	View document
10 Jan 2024	Full accounts made up to 2022-12-31 · 20 pages	View document
3 Oct 2023	Change of details for Urdgrup Limited as a person with significant control on 2023-03-08 · 2 pages	View document
11 Jul 2023	Confirmation statement made on 2023-07-03 with no updates · 3 pages	View document
8 Mar 2023	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08 · 1 page	View document
4 Jan 2023	Full accounts made up to 2021-12-31 · 27 pages	View document
6 May 2022	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 2022-05-06 · 1 page	View document
2 Mar 2022	Satisfaction of charge 9 in full · 1 page	View document
5 Jul 2021	Confirmation statement made on 2021-07-03 with no updates · 3 pages	View document
3 Jul 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	View document
29 Jun 2020	REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND	View document
1 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY	View document
11 Sep 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Aug 2019	31/12/18 UNAUDITED ABRIDGED	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES	View document
17 Jun 2019	SECRETARY APPOINTED MS NEBIHA AMAN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 Nov 2018	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LORD	View document
1 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LORD	View document
16 Jul 2018	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 10 FURNIVAL STREET LONDON EC4A 1AB ENGLAND	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES	View document
4 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Oct 2017	PSC'S CHANGE OF PARTICULARS / BGF INVESTMENTS LP / 01/10/2017	View document
22 Sep 2017	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 10 (3RD FLOOR) FURNIVAL STREET LONDON EC4A 1YH	View document
29 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Jun 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jul 2016	Annual return made up to 16 June 2016 with full list of shareholders	View document
30 Jun 2016	DIRECTOR APPOINTED MS ALEXANDRA LORD	View document
30 Jun 2016	DIRECTOR APPOINTED MR ALASDAIR HUW BIRD	View document
15 Jan 2016	AUDITOR'S RESIGNATION	View document
11 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jul 2015	Annual return made up to 16 June 2015 with full list of shareholders	View document
10 Oct 2014	SECRETARY APPOINTED ALEXANDRA LORD	View document
9 Oct 2014	APPOINTMENT TERMINATED, SECRETARY AURIEL FOLKES	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2014	Annual return made up to 16 June 2014 with full list of shareholders	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEIGEN / 15/06/2014	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 15/06/2014	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO AMARO / 15/06/2014	View document
22 Apr 2014	AUDITOR'S RESIGNATION	View document
14 Apr 2014	APPOINTMENT TERMINATED, SECRETARY JEREMY SMITH	View document
14 Apr 2014	SECRETARY APPOINTED MRS AURIEL FOLKES	View document
4 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
12 Sep 2013	REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 14-16 REGENT STREET LONDON SW1Y 4PH	View document
10 Sep 2013	DIRECTOR APPOINTED MR MARTIN DURHAM	View document
14 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
12 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
26 Jul 2013	Annual return made up to 16 June 2013 with full list of shareholders	View document
12 Jul 2012	Annual return made up to 16 June 2012 with full list of shareholders	View document
19 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
19 Aug 2011	Annual return made up to 16 June 2011 with full list of shareholders	View document
26 May 2011	RETURN OF PURCHASE OF OWN SHARES	View document
12 May 2011	12/05/11 STATEMENT OF CAPITAL GBP 1000.00	View document
11 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	SECRETARY APPOINTED JEREMY SMITH	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON	View document
6 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM COURTLANDS PARKLANDS AVENUE GORING BY SEA WORTHING WEST SUSSEX BN12 4NQ	View document
4 May 2011	PAY INTERIM DIVIDEND £100,997 08/04/2011	View document
27 Apr 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Apr 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD HALL	View document
21 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL	View document
20 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
19 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
19 Apr 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Jul 2010	Annual return made up to 16 June 2010 with full list of shareholders	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEIGEN / 01/06/2010	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO AMARO / 01/06/2010 · 2 pages	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 01/06/2010	View document
19 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
13 Dec 2009	DIRECTOR APPOINTED IAN JEFFERY ECKERT	View document
13 Dec 2009	DIRECTOR APPOINTED JODY DANIEL GEORGE WILLIS	View document
13 Dec 2009	DIRECTOR APPOINTED DANIEL JAMES MURPHY	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 01/12/2009	View document
13 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Jul 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	DIRECTOR APPOINTED FRANCISCO AMARO	View document
10 Apr 2008	DIRECTOR APPOINTED STEPHEN CAVE	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	SECRETARY RESIGNED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	NEW SECRETARY APPOINTED	View document
19 Feb 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 84-86 REGENT STREET LONDON W1B 5RR	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
11 Sep 2006	S366A DISP HOLDING AGM 21/08/06	View document
1 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Jan 2006	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: STIRLING HOUSE 6 COLLEGE COURT REGENT CIRCUS SWINDON WILTSHIRE SN1 1PZ	View document
22 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
17 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	SECRETARY RESIGNED	View document
10 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05	View document
28 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jan 2005	RE:APP DEED OF RELEASE 18/01/05	View document
25 Jan 2005	AUDITOR'S RESIGNATION	View document
25 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
20 Jul 2004	£ NC 1000/501000 30/06	View document
20 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jul 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Jul 2004	NC INC ALREADY ADJUSTED 30/06/04	View document
1 Jul 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
21 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
7 Aug 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
14 Jul 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
10 Jul 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	View document
4 Dec 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
26 Jul 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
21 Jul 1999	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS	View document
20 Jul 1999	AUDITOR'S RESIGNATION	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	SECRETARY RESIGNED	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
25 Nov 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
7 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ	View document
25 Feb 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98	View document
8 Jan 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: C/O WILMINGTON GROUP PLC PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB	View document
22 Dec 1997	S-DIV 03/12/97	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	ADOPT MEM AND ARTS 03/12/97	View document
16 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97	View document
16 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97	View document
16 Dec 1997	VARYING SHARE RIGHTS AND NAMES 03/12/97	View document
16 Dec 1997	BUS SALE AGREEMENT 03/12/97	View document
15 Dec 1997	COMPANY NAME CHANGED SPEED 6388 LIMITED CERTIFICATE ISSUED ON 16/12/97	View document
12 Dec 1997	DIRECTOR RESIGNED	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	SECRETARY RESIGNED	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	NEW SECRETARY APPOINTED	View document
5 Dec 1997	REGISTERED OFFICE CHANGED ON 05/12/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
16 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document