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ABACUS MICRO LIMITED

Company number 10056029

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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)
25 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 4 June 2018	View PDF Appointment of Mr Luke Allen Pfister as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 4 June 2018	View PDF Notification of Luke Allen Pfister as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from Suite 2 Third Floor Victoria Business Centre 159 Albert Road Middlesbrough TS1 2PX England to 13 Sunderland Road London SE23 2PU on 11 December 2018	View PDF Registered office address changed from Suite 2 Third Floor Victoria Business Centre 159 Albert Road Middlesbrough TS1 2PX England to 13 Sunderland Road London SE23 2PU on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Petr Stanik as a director on 4 June 2018	View PDF Termination of appointment of Petr Stanik as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC07	Cessation of Petr Stanik as a person with significant control on 4 June 2018	View PDF Cessation of Petr Stanik as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
25 May 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AD01	Registered office address changed from 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX England to Suite 2 Third Floor Victoria Business Centre 159 Albert Road Middlesbrough TS1 2PX on 13 July 2016	View PDF Registered office address changed from 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX England to Suite 2 Third Floor Victoria Business Centre 159 Albert Road Middlesbrough TS1 2PX on 13 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AD01	Registered office address changed from 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX England to 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX on 8 July 2016	View PDF Registered office address changed from 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX England to 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AD01	Registered office address changed from 159 Albert Road Albert Road Middlesbrough Cleveland TS1 2PX United Kingdom to 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX on 8 July 2016	View PDF Registered office address changed from 159 Albert Road Albert Road Middlesbrough Cleveland TS1 2PX United Kingdom to 159 Albert Road Albert Road Suite2 Third Floor Albert Road Middlesbrough TS1 2PX on 8 July 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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