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ABACUS RESOURCE SOLUTIONS LIMITED

Company number 09913450

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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 Nov 2021 PSC05 Change of details for Tempest Ventures Limited as a person with significant control on 28 October 2021
01 Nov 2021 PSC07 Cessation of Emma Louise Newman as a person with significant control on 28 October 2021
01 Nov 2021 TM01 Termination of appointment of Peter James Archard as a director on 28 October 2021
01 Nov 2021 TM01 Termination of appointment of Emma Louise Newman as a director on 28 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
07 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
02 Dec 2020 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 6 Gracechurch Street London EC3V 0AT on 2 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
03 Dec 2018 CH01 Director's details changed for Mr Paul Jonathon Bromwich on 26 November 2018
03 Dec 2018 CH01 Director's details changed for Ms Emma Louise Newman on 26 November 2018
03 Dec 2018 PSC04 Change of details for Ms Emma Louise Newman as a person with significant control on 26 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 May 2016 AD01 Registered office address changed from 2 Alder Court 57 Station Road Upminster Essex RM14 2SU England to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 16 May 2016
22 Apr 2016 MR01 Registration of charge 099134500001, created on 22 April 2016
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 100