APP ABACUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 20/09/2420 September 2024 | Termination of appointment of Colin Howard Siskin as a director on 2024-09-16 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 22/07/2322 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/09/2223 September 2022 | Cessation of Sally Shier as a person with significant control on 2022-02-10 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 15/02/2215 February 2022 | Appointment of Mr Colin Howard Siskin as a director on 2022-02-15 |
| 10/02/2210 February 2022 | Termination of appointment of Sally Michaela Shiers as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Mr James Michael Shiers as a secretary on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Sally Michaela Shiers as a secretary on 2022-02-10 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL SHIERS |
| 17/09/1917 September 2019 | CESSATION OF GRAHAM PHILIP BRAVO AS A PSC |
| 17/09/1917 September 2019 | CESSATION OF PAULINE ANNE BRAVO AS A PSC |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY SHIER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS SALLY MICHAELA SHIERS |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE BRAVO |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PHILIP BRAVO |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CESSATION OF GRAHAM PHILIP BRAVO AS A PSC |
| 09/10/179 October 2017 | CESSATION OF PAULINE ANNE BRAVO AS A PSC |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS SALLY MICHAELA SHIERS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE BRAVO |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 27 TUDOR MANOR GARDENS WATFORD WD25 9TQ |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/09/1512 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 22/08/1522 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAVO |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/10/142 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/142 September 2014 | COMPANY NAME CHANGED IDEALPLATFORMS LIMITED CERTIFICATE ISSUED ON 02/09/14 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP BRAVO / 12/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SHIERS / 12/09/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | NC INC ALREADY ADJUSTED 10/06/08 |
| 19/06/0819 June 2008 | GBP NC 20000/21000 10/06/2008 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 44 NORBURY AVENUE WATFORD HERTFORDSHIRE WD24 4PJ |
| 30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0330 June 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 30/06/0330 June 2003 | £ NC 1000/20000 16/06/ |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 27 TUDOR MANOR GARDENS WATFORD HERTFORDSHIRE WD25 9TQ |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 19/09/0219 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | S366A DISP HOLDING AGM 12/09/02 |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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