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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)
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
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from 325 Seaside Eastbourne East Sussex BN22 7PA to 277-279 Seaside Eastbourne East Sussex BN22 7NU on 3 August 2016
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200