ABACUSARK3 LIMITED
Company number 13894990 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registration of charge 138949900001, created on 2026-06-24 · 22 pages | View document |
| 29 May 2026 | Accounts for a small company made up to 2025-08-31 · 7 pages | View document |
| 15 Apr 2026 | Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 7 7 st John's Road London SW11 1QN on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from 7 7 st John's Road London SW11 1QN United Kingdom to 7 st John's Road London SW11 1QN on 2026-04-15 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 May 2025 | Previous accounting period shortened from 2025-02-28 to 2024-08-31 · 1 page | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 16 Oct 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-10-04 · 1 page | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Sep 2024 | Resolutions · 4 pages | View document |
| 23 Sep 2024 | Notification of Abacus Ark Holdings Ltd as a person with significant control on 2024-07-26 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Valeriy Maine as a director on 2024-07-26 · 1 page | View document |
| 23 Sep 2024 | Registered office address changed from 108 Lancaster Gate London W2 3NW England to 34-35 Eastcastle Street London W1W 8DW on 2024-09-23 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Carl David Maine as a director on 2024-07-26 · 1 page | View document |
| 23 Sep 2024 | Cessation of Moira Bernadette Mccarthy as a person with significant control on 2024-07-26 · 1 page | View document |
| 23 Sep 2024 | Cessation of Carl Maine as a person with significant control on 2024-07-26 · 1 page | View document |
| 23 Sep 2024 | Cessation of Valeriy Maine as a person with significant control on 2024-07-26 · 1 page | View document |
| 23 Sep 2024 | Cessation of Anthony Bedros Ioannou as a person with significant control on 2024-07-26 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Jan 2024 | Administrative restoration application · 3 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-02-03 with no updates · 2 pages | View document |
| 14 Jan 2024 | Accounts for a dormant company made up to 2023-02-28 · 3 pages | View document |
| 11 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2022 | Incorporation · 35 pages | View document |