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ELECTRONIC ABACUS LIMITED

Company number 08082359

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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)
09 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	View PDF Liquidators' statement of receipts and payments to 21 July 2022 - link opens in a new window - 14 pages (14 pages)
07 Aug 2021	AD01	Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 August 2021	View PDF Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	PSC04	Change of details for Mr Justin Damian Hart as a person with significant control on 12 October 2020	View PDF Change of details for Mr Justin Damian Hart as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AD01	Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020	View PDF Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2019	PSC04	Change of details for Mr Justin Damian Hart as a person with significant control on 5 January 2019	View PDF Change of details for Mr Justin Damian Hart as a person with significant control on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AD01	Registered office address changed from 10th Floor 1 Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019	View PDF Registered office address changed from 10th Floor 1 Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2016	CH01	Director's details changed for Justin Damian Hart on 12 February 2016	View PDF Director's details changed for Justin Damian Hart on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 3 pages (3 pages)

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