Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
AP03 |
Appointment of Mr Leo Yu as a secretary on 1 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Leo Yu as a director on 1 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Steven Westbrook as a director on 1 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Ian David Pattison as a director on 31 July 2024
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19 Aug 2024 |
PSC01 |
Notification of Leo Yu as a person with significant control on 1 August 2024
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19 Aug 2024 |
PSC01 |
Notification of Steven Westbrook as a person with significant control on 1 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 1 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Abacus Direct Holdings Limited as a person with significant control on 31 July 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom to Votec House Hambridge Lane Newbury RG14 5TN on 19 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Stephen Bradbury as a director on 11 March 2020
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02 Jan 2020 |
PSC07 |
Cessation of Abacus Direct Properties Holdings Limited as a person with significant control on 30 December 2019
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02 Jan 2020 |
PSC02 |
Notification of Abacus Direct Holdings Limited as a person with significant control on 30 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Abacus Direct Manufacturing Group Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 18 December 2019
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31 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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