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ABACUS FLAME LIMITED

Company number 07093860

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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)
08 Jan 2025 CS01 Confirmation statement made on 3 December 2024 with updates
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2024 MA Memorandum and Articles of Association
24 Dec 2024 SH08 Change of share class name or designation
23 Dec 2024 SH10 Particulars of variation of rights attached to shares
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 PSC08 Notification of a person with significant control statement
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
13 Dec 2023 PSC07 Cessation of Robert Jarvis as a person with significant control on 1 January 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Noel Christopher Mcneill on 8 April 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 PSC01 Notification of Robert Jarvis as a person with significant control on 29 November 2018
03 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 3 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016