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ABACUS DIRECT LIMITED

Company number 04331572

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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)
18 Dec 2019 PSC02 Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 18 December 2019
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,040
17 Aug 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,040
13 Jun 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,040
18 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4