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ABACUS TRANSPORT LIMITED

Company number 02963669

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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)
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
18 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Dec 2023 CH01 Director's details changed for Mrs Rachael Louise Morris on 14 August 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
11 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Mar 2023 AD01 Registered office address changed from Abacus Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Masters Yard Railway Terrace Kings Langley WD4 8JA on 27 March 2023
16 Nov 2022 MR04 Satisfaction of charge 029636690004 in full
30 Sep 2022 TM01 Termination of appointment of Lisa Thompson as a director on 30 September 2022
09 Sep 2022 AP01 Appointment of Mr Robert Symes as a director on 8 September 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
11 Jul 2022 AA Accounts for a small company made up to 28 February 2022
29 Apr 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
10 Apr 2022 PSC02 Notification of H.W. Coates Limited as a person with significant control on 8 April 2022
10 Apr 2022 AP01 Appointment of Mr George William Ball as a director on 8 April 2022
10 Apr 2022 AP01 Appointment of Mrs Rachael Louise Morris as a director on 8 April 2022
10 Apr 2022 TM01 Termination of appointment of Ross Campbell Mckerchar as a director on 8 April 2022
10 Apr 2022 PSC07 Cessation of Ath Group Limited as a person with significant control on 8 April 2022
16 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Jan 2022 TM01 Termination of appointment of Katherine Anne Butler as a director on 14 January 2022