ABACUS SOLUTIONS DEVELOPMENT LTD
Company number 06003555 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from Old Bank House 59 High Street Odiham Hampshire RG29 1LF to 1 Poundfield Road Chalvington Hailsham East Sussex BN27 3YD on 2022-02-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 8 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 14/09/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BUTLER | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 20/04/2010 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH BUTLER / 26/06/2014 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BURSTEIN | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLEY | View document |
| 24 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2014 | COMPANY NAME CHANGED ABACUS SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/14 | View document |
| 12 Feb 2014 | CHANGE OF NAME 15/01/2014 | View document |
| 12 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED ALEX BURSTEIN | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED ROBERT VICTOR HOLLEY | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 16 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROMPA | View document |
| 19 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM BTG TAX 11 HAYMARKET LONDON SW1Y 4BP | View document |
| 6 May 2010 | COMPANY NAME CHANGED PIN & WIN LIMITED CERTIFICATE ISSUED ON 06/05/10 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED SIMON MARSH BUTLER | View document |
| 27 Apr 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 23 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | Annual return made up to 20 November 2008 with full list of shareholders | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | SECRETARY APPOINTED SIMON BUTLER | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM BTG TAX 1 PROCTER STREET LONDON WC1V 6PG | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTLER / 09/07/2009 | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED | View document |
| 28 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | COMPANY NAME CHANGED RICHMOND COMPANY 215 LIMITED CERTIFICATE ISSUED ON 08/08/07 | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |