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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)
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
27 Oct 2018 MR01 Registration of charge 025999610003, created on 22 October 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 TM01 Termination of appointment of Beverley Cunningham as a director on 9 November 2017
24 Oct 2017 CH01 Director's details changed for Mr Brian John Carey on 24 October 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Jeffrey John Fothergill on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Beverley Cunningham on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Brian John Carey on 28 March 2017
28 Mar 2017 CH03 Secretary's details changed for Clive John Webb on 28 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6,250
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 TM01 Termination of appointment of Alan Mawhinney as a director on 17 April 2015
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6,250
03 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 AP01 Appointment of Mr Nicholas Mark Carey as a director on 1 August 2014
28 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 6,250
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Brian John Carey on 4 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders