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ABACUS CHILDRENS SERVICES LIMITED

Company number 06582751

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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 May 2011 AR01 Annual return made up to 1 May 2011 no member list
07 Feb 2011 CC04 Statement of company's objects
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AP01 Appointment of Jason Heaford as a director
22 Nov 2010 AP03 Appointment of Jason Heaford as a secretary
22 Nov 2010 TM02 Termination of appointment of Anne Wallace as a secretary
16 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 AR01 Annual return made up to 1 May 2010 no member list
03 Jun 2010 CH01 Director's details changed for Kevin James Jebson on 1 May 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 CC04 Statement of company's objects
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 1 May 2009
12 Jan 2010 AP01 Appointment of David O'keefe as a director
03 Dec 2009 AP01 Appointment of Euan William Fraser Beattie as a director
26 Nov 2009 TM01 Termination of appointment of Kay Heaford as a director
29 Sep 2009 288b Appointment terminated director peter clother
22 May 2009 363a Annual return made up to 01/05/09
16 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
14 May 2009 288a Director appointed peter albert clother
04 Mar 2009 288b Appointment terminate, director and secretary david george mellor logged form
04 Mar 2009 288a Secretary appointed anne wallace
15 Oct 2008 288a Director appointed anne wallace