- Company Overview for ABACUS TRANSPORT LIMITED (02963669)
- Filing history for ABACUS TRANSPORT LIMITED (02963669)
- People for ABACUS TRANSPORT LIMITED (02963669)
- Charges for ABACUS TRANSPORT LIMITED (02963669)
- More for ABACUS TRANSPORT LIMITED (02963669)
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) |
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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 |