APP ABACUS LIMITED
Company number 04533225 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of Colin Howard Siskin as a director on 2024-09-16 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 22 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Sep 2022 | Cessation of Sally Shier as a person with significant control on 2022-02-10 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 15 Feb 2022 | Appointment of Mr Colin Howard Siskin as a director on 2022-02-15 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Sally Michaela Shiers as a director on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr James Michael Shiers as a secretary on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Sally Michaela Shiers as a secretary on 2022-02-10 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 21 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL SHIERS | View document |
| 17 Sep 2019 | CESSATION OF GRAHAM PHILIP BRAVO AS A PSC | View document |
| 17 Sep 2019 | CESSATION OF PAULINE ANNE BRAVO AS A PSC | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY SHIER | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MRS SALLY MICHAELA SHIERS | View document |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE BRAVO | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PHILIP BRAVO | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CESSATION OF GRAHAM PHILIP BRAVO AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF PAULINE ANNE BRAVO AS A PSC | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 7 Sep 2017 | SECRETARY APPOINTED MRS SALLY MICHAELA SHIERS | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE BRAVO | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 27 TUDOR MANOR GARDENS WATFORD WD25 9TQ | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAVO | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2014 | COMPANY NAME CHANGED IDEALPLATFORMS LIMITED CERTIFICATE ISSUED ON 02/09/14 | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP BRAVO / 12/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SHIERS / 12/09/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Jun 2008 | NC INC ALREADY ADJUSTED 10/06/08 | View document |
| 19 Jun 2008 | GBP NC 20000/21000 10/06/2008 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 44 NORBURY AVENUE WATFORD HERTFORDSHIRE WD24 4PJ | View document |
| 30 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2003 | NC INC ALREADY ADJUSTED 16/06/03 | View document |
| 30 Jun 2003 | £ NC 1000/20000 16/06/ | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 27 TUDOR MANOR GARDENS WATFORD HERTFORDSHIRE WD25 9TQ | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 19 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | S366A DISP HOLDING AGM 12/09/02 | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |