ABACUS UNIQUE SOLUTIONS LTD.

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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16/06/2316 June 2023 Application to strike the company off the register

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13/03/2313 March 2023 Previous accounting period extended from 2022-07-31 to 2022-12-31

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-07-31

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13/01/2213 January 2022 Change of share class name or designation

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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20/02/2020 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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06/03/196 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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02/05/182 May 2018 31/07/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/07/1528 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/07/1422 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTON FARQUHAR / 01/05/2010

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23/07/1023 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FARQUHAR / 01/07/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 31/07/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: LARCHFIELD BARRAVIEW OLD MELDRUM ABERDEENSHIRE AB51 0EP

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21/07/0521 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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