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ABACUS FINANCIAL SOFTWARE LIMITED

Company number 03634794

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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)
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Dec 2011 AD02 Register inspection address has been changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW
26 Oct 2011 AUD Auditor's resignation
19 Oct 2011 AP01 Appointment of Mr John Michael Rice as a director
14 Jun 2011 AA Full accounts made up to 30 September 2010
03 Feb 2011 CH01 Director's details changed for Steven Andrew King on 1 February 2011
12 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
12 Jan 2011 CH04 Secretary's details changed for Phoenix Administration Services Limited on 8 January 2011
24 Jun 2010 AA Full accounts made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
02 Oct 2009 288b Appointment terminated secretary steven king
02 Oct 2009 288a Secretary appointed phoenix administration services LIMITED
02 Oct 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
24 Jun 2009 288b Appointment terminated director alan richardson
07 Feb 2009 363a Return made up to 08/01/09; full list of members
30 Jan 2009 AA Full accounts made up to 30 April 2008
10 Sep 2008 363a Return made up to 08/01/08; no change of members
25 Oct 2007 AA Accounts for a small company made up to 30 April 2007
26 Jan 2007 363s Return made up to 08/01/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
14 Sep 2005 287 Registered office changed on 14/09/05 from: 77A high street brentwood essex CM14 4RR