ABACUS LIGHTING LIMITED

Company number 08494722

Date	Type	Description	View / Download
11 Dec 2019	TM01	Termination of appointment of Camilla Louise Wigmore as a director on 4 December 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 30 April 2018	(32 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Christopher Ian Anderson as a director on 1 October 2017	(2 pages)
31 Jul 2017	AA	Full accounts made up to 30 April 2017	(31 pages)
07 Jul 2017	AP01	Appointment of Mr Darren Wade Kokuciak as a director on 1 July 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
30 Mar 2017	MR01	Registration of charge 084947220006, created on 23 March 2017	(30 pages)
03 Aug 2016	AA	Full accounts made up to 30 April 2016	(31 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(5 pages)
28 Apr 2016	AP01	Appointment of Mrs Camilla Louise Wigmore as a director on 29 February 2016	(2 pages)
17 Jul 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
15 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
09 Mar 2015	MR04	Satisfaction of charge 084947220004 in full	(1 page)
03 Mar 2015	MR01	Registration of charge 084947220005, created on 2 March 2015	(35 pages)
16 Jan 2015	MR04	Satisfaction of charge 084947220002 in full	(1 page)
29 Jul 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
11 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
29 May 2013	AP01	Appointment of Mr Stephen Albert Lamb as a director	(3 pages)
29 May 2013	AP01	Appointment of Steven Paul Banks as a director	(3 pages)
24 May 2013	AD01	Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 24 May 2013	(2 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 May 2013	TM01	Termination of appointment of Paul Bennett as a director	(2 pages)
24 May 2013	AP01	Appointment of Peter Lindsey Jackson as a director	(3 pages)