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ABACUS PROJECTS LIMITED

Company number 01460919

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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)
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
15 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 October 2014
15 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14
15 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/14
15 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/14
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
15 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 October 2013
15 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/13
15 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/13
11 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/13
17 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
06 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
24 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/12
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
20 Sep 2011 CC04 Statement of company's objects
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 October 2010