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APP ABACUS LIMITED

Company number 04533225

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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)
02 Apr 2019 PSC01 Notification of Graham Philip Bravo as a person with significant control on 2 April 2019
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 PSC07 Cessation of Pauline Anne Bravo as a person with significant control on 1 October 2017
09 Oct 2017 PSC07 Cessation of Graham Philip Bravo as a person with significant control on 1 October 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Sep 2017 TM02 Termination of appointment of Pauline Anne Bravo as a secretary on 7 September 2017
07 Sep 2017 AP03 Appointment of Mrs Sally Michaela Shiers as a secretary on 7 September 2017
07 Sep 2017 AD01 Registered office address changed from 27 Tudor Manor Gardens Watford WD25 9TQ to 44 Norbury Avenue Watford WD24 4PJ on 7 September 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2,003
22 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 May 2015 TM01 Termination of appointment of Graham Philip Bravo as a director on 11 May 2015
02 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,003
02 Sep 2014 CERTNM Company name changed idealplatforms LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-22
02 Sep 2014 CONNOT Change of name notice
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,003
13 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010