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ABACUS FINANCE LIMITED

Company number 01070785

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2024	PSC05	Change of details for Abacus Finance Holdings Ltd as a person with significant control on 29 April 2024	View PDF Change of details for Abacus Finance Holdings Ltd as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from Orchards End Long Newton Nr Tetbury Tetbury Gloucestershire GL8 8RS to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024	View PDF Registered office address changed from Orchards End Long Newton Nr Tetbury Tetbury Gloucestershire GL8 8RS to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	TM01	Termination of appointment of Barbara Anne Lewsey as a director on 19 May 2023	View PDF Termination of appointment of Barbara Anne Lewsey as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Barbara Anne Lewsey as a secretary on 19 May 2023	View PDF Termination of appointment of Barbara Anne Lewsey as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	PSC02	Notification of Abacus Finance Holdings Ltd as a person with significant control on 30 May 2019	View PDF Notification of Abacus Finance Holdings Ltd as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC07	Cessation of Barbara Anne Lewsey as a person with significant control on 30 May 2019	View PDF Cessation of Barbara Anne Lewsey as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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ABACUS FINANCE LIMITED

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