ABACUS SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-16 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY VINA COCHRAME

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR VINA COCHRANE

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/04/1420 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINA FRANCES COCHRANE / 01/10/2009

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02/05/102 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE COCHRANE / 01/10/2009

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NELSON COCHRANE / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/05/0715 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/03/9631 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/10/9516 October 1995 DIRECTOR'S PARTICULARS CHANGED

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 87 COLLETON DRIVE TWYFORD BERKSHIRE RG10 0AX

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27/03/9527 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 17 HIGHFIELD COURT WALTHAM ROAD TWYFORD BERKSHIRE RG10 0AA

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29/03/9429 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9429 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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01/03/941 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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