Companies House does not verify the accuracy of the information filed

Advanced company search

ELECTRONIC ABACUS LIMITED

Company number 08082359

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 May 2014 - link opens in a new window - 16 pages (16 pages)
13 May 2015	AD01	Registered office address changed from Kennington Park Business Centre Studio Ch3.32 1-3 Brixton Road London SW9 6DE to 10th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 May 2015	View PDF Registered office address changed from Kennington Park Business Centre Studio Ch3.32 1-3 Brixton Road London SW9 6DE to 10th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 Statement of capital on 2015-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 Statement of capital on 2015-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AD01	Registered office address changed from , 10Th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 22 July 2013	View PDF Registered office address changed from , 10Th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 22 July 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	CH01	Director's details changed for Justin Damian Hart on 28 March 2013	View PDF Director's details changed for Justin Damian Hart on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Justin Damian Hart on 28 March 2013	View PDF Director's details changed for Justin Damian Hart on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from , 37Th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 7 February 2013	View PDF Registered office address changed from , 37Th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 7 February 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?