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ABACUS COST MANAGEMENT LIMITED

Company number 06324386

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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)
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
29 Jul 2013 CH01 Director's details changed for Michael Perry on 30 April 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Michael Perry on 25 July 2010
09 Sep 2010 CH01 Director's details changed for Ellis Goodfellow on 25 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 25/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 88(2) Ad 02/04/09\gbp si 948@1=948\gbp ic 2/950\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 363a Return made up to 25/07/08; full list of members
02 Sep 2008 288c Director and secretary's change of particulars / ellis goodman / 20/08/2008
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 88(2)R Ad 04/01/08--------- £ si 1@1=1 £ ic 1/2
17 Jan 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned