ABACUS LIMITED

Company number 04207663

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
08 Jun 2018	TM01	Termination of appointment of Peter Marr as a director on 4 June 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Feb 2018	AP01	Appointment of Mrs Kathryn Anne Winup as a director on 29 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Peter Marr as a director on 3 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Michael Jonathan Crofts as a director on 13 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Paul David O'mahony as a director on 13 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Andrew Joseph Lynskey as a director on 13 December 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
17 Mar 2017	MR04	Satisfaction of charge 042076630006 in full	(1 page)
10 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 54,000	(9 pages)
10 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
10 Jun 2016	AD02	Register inspection address has been changed to C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Ian Derek Cordwell as a director on 19 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Michael Edward Nicholson as a director on 19 April 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 19 April 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
30 Jun 2015	AD01	Registered office address changed from 100 Cedarwwod Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015	(1 page)

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