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ABACUS CARDS LIMITED

Company number 02599961

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
02 Jul 2024 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to The Studio Oaks Drive Newmarket Suffolk CB8 7SX
02 Jul 2024 AD04 Register(s) moved to registered office address The Studio Oaks Drive Newmarket Suffolk CB8 7SX
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
14 Apr 2023 PSC07 Cessation of Brian John Carey as a person with significant control on 6 April 2023
14 Apr 2023 PSC04 Change of details for Nicholas Mark Carey as a person with significant control on 6 April 2023
14 Apr 2023 PSC01 Notification of Nicholas Mark Carey as a person with significant control on 21 October 2019
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 MR04 Satisfaction of charge 1 in full
14 Jul 2021 MR04 Satisfaction of charge 2 in full
14 Jul 2021 MR04 Satisfaction of charge 025999610003 in full
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 July 2019
  • GBP 2,292.60
13 Aug 2019 CH01 Director's details changed for Mr Brian John Carey on 31 July 2019
13 Aug 2019 CH01 Director's details changed for Mr Nicholas Mark Carey on 31 July 2019
08 Aug 2019 PSC01 Notification of Brian John Carey as a person with significant control on 4 June 2019
08 Aug 2019 PSC07 Cessation of Jeffrey John Fothergill as a person with significant control on 4 June 2019
08 Aug 2019 TM01 Termination of appointment of Jeffrey John Fothergill as a director on 30 May 2019