ABACUS SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 04/05/234 May 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 03/05/223 May 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/01/226 January 2022 | Secretary's details changed for Mrs Rita Jean Pereira on 2022-01-01 |
| 23/07/2123 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/07/2017 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 14/10/1814 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR AGILIO SANTANA PEREIRA |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 361 CROFTON ROAD LOCKSBOTTOM ORPINGTON KENT BR6 8NR UNITED KINGDOM |
| 08/04/138 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 68 MANNING GARDENS CROYDON CR0 7DU UNITED KINGDOM |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA JEAN PEREIRA / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JEAN PEREIRA / 04/09/2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 31 PARKVIEW ROAD CROYDON SURREY CR0 7DF |
| 08/02/128 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AGILIO PEREIRA |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MRS RITA JEAN PEREIRA |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA JEAN PEREIRA / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGILIO SANTANA PEREIRA / 01/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 21/05/0921 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 324 STAFFORD ROAD CROYDON SURREY CR0 4NH |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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