ABACUS LIMITED
Company number 04207663 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2026 | Resolutions · 1 page | View document |
| 30 Jan 2026 | CAP-SS · 1 page | View document |
| 30 Jan 2026 | SH20 · 1 page | View document |
| 30 Jan 2026 | Statement of capital on 2026-01-30 · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 20 Aug 2024 | Termination of appointment of Andrew George Valentine as a director on 2024-08-16 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Jon Scott Glen as a director on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Philip John Hall as a director on 2024-01-11 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 29 Jun 2023 | Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY · 1 page | View document |
| 13 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 18 Apr 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL · 1 page | View document |
| 11 Apr 2023 | Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL · 1 page | View document |
| 11 Apr 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 · 1 page | View document |
| 6 Jan 2023 | Appointment of Andrew George Valentine as a director on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 · 1 page | View document |
| 12 Sep 2022 | Amended accounts for a dormant company made up to 2021-12-31 · 12 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 12 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 19 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 14 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHENBURY | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 100 CEDARWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WD ENGLAND | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINUP | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM HOLDINGS LIMITED | View document |
| 14 Jan 2019 | CESSATION OF ABACUS INSURANCE HOLDINGS LTD AS A PSC | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY LOUGHENBURY | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARR | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED PETER MARR | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNSKEY | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'MAHONY | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFTS | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042076630006 | View document |
| 10 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR IAN DEREK CORDWELL | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW JOSEPH MANN | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE TAYLOR-JONES | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON | View document |
| 22 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM QUEEN ISABELLE HOUSE KINGSCLERE PARK, KINGSCLERE NEWBURY BERKSHIRE RG20 4SW | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 100 CEDARWWOD CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WD ENGLAND | View document |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 18 Mar 2015 | SECRETARY APPOINTED MS KATHERINE LILLY TAYLOR-JONES | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HART | View document |
| 16 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042076630006 | View document |
| 23 May 2013 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 | View document |
| 13 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 13 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR ANDREW JOSEPH LYNSKEY | View document |
| 23 Nov 2012 | ALTER ARTICLES 19/11/2012 | View document |
| 14 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN CROFTS / 31/10/2011 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED DIRECTOR PAUL DAVID O'MAHONY | View document |
| 22 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 3 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 32 pages | View document |
| 21 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW ERNEST DAVIES LOGGED FORM | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED RICHARD JOHN GRAHAM | View document |
| 12 Sep 2008 | SECRETARY APPOINTED RICHARD WILLIAM HART | View document |
| 3 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | NC INC ALREADY ADJUSTED 09/08/05 | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: PHOENIX HOUSE, BARTHOLOMEW STRRET, NEWBURY, RG14 5QA | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |