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ABACUS LIGHTING HOLDINGS LIMITED

Company number 08494743

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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)
01 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
11 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
20 Mar 2023 AP01 Appointment of Mr David Romain Disneur as a director on 21 February 2023
02 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
31 Aug 2022 MR01 Registration of charge 084947430010, created on 26 August 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
19 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
08 Nov 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
19 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
10 Dec 2020 MR01 Registration of charge 084947430009, created on 27 November 2020
09 Dec 2020 MR01 Registration of charge 084947430008, created on 27 November 2020
01 Dec 2020 MR04 Satisfaction of charge 084947430001 in full
01 Dec 2020 MR04 Satisfaction of charge 084947430005 in full
01 Dec 2020 MR04 Satisfaction of charge 084947430006 in full
01 Sep 2020 MR01 Registration of charge 084947430007, created on 28 August 2020
20 Jul 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates