ABACUS LIMITED

Company number 04207663

Date	Type	Description	View / Download
30 Jun 2015	AD01	Registered office address changed from Queen Isabelle House Kingsclere Park, Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 54,000	(7 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
18 Mar 2015	AP03	Appointment of Ms Katherine Lilly Taylor-Jones as a secretary on 1 March 2015	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Richard William Hart as a secretary on 26 November 2014	(1 page)
16 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 54,000	(8 pages)
04 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
25 May 2013	MR01	Registration of charge 042076630006	(32 pages)
23 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013	(20 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2013.	(9 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2012	AP01	Appointment of Mr Andrew Joseph Lynskey as a director	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
14 May 2012	CH01	Director's details changed for Mr Michael Jonathan Crofts on 31 October 2011	(2 pages)
14 May 2012	TM01	Termination of appointment of Richard Graham as a director	(1 page)
01 Mar 2012	AP01	Appointment of Director Paul David O'mahony as a director	(2 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
10 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(7 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(32 pages)

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