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ABACUS GUARDIAN LIMITED

Company number 07645505

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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 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Christopher Paul Ebsworth as a director on 5 April 2024
18 Apr 2024 PSC04 Change of details for Mr Christopher Paul Ebsworth as a person with significant control on 6 April 2024
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2022 AD01 Registered office address changed from Unit 16, Sand Lane Business Park Sand Lane Sandy Bedfordshire SG19 2DQ to Westerfield Business Centre Main Road, Westerfield Ipswich IP6 9AB on 24 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,500
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,500
15 May 2015 AD01 Registered office address changed from 13a Old Bridge Way Shefford Bedfordshire SG17 5HQ to Unit 16, Sand Lane Business Park Sand Lane Sandy Bedfordshire SG19 2DQ on 15 May 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Clive Bratt as a director on 11 December 2014