ABACUS ADVISORY LIMITED

Company number 12412238

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
10 Jul 2024	TM01	Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 30 June 2024	(1 page)
03 Jun 2024	AP01	Appointment of Mr David Nicholas Solly as a director on 22 May 2024	(2 pages)
09 May 2024	CH01	Director's details changed for Mrs Samantha Jayne Eves on 1 May 2024	(2 pages)
09 May 2024	AP01	Appointment of Mrs Samantha Jayne Eves as a director on 1 May 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
23 Jan 2024	TM01	Termination of appointment of John Paul Watterson as a director on 21 December 2023	(1 page)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(4 pages)
03 Apr 2023	TM01	Termination of appointment of Stewart Henderson Fleming as a director on 31 March 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
27 Jan 2022	CH01	Director's details changed for Mr Kevin Michael Loundes on 20 January 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Alasdair John Nigel Johnston as a director on 22 December 2021	(1 page)
12 Nov 2021	AP01	Appointment of Mr Kevin Michael Loundes as a director on 10 November 2021	(2 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(11 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from 84 Brook Street Brook Street Office 1.08 London W1K 5EH England to 84 Brook Street London W1K 5EH on 30 March 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from Office 304 14 Curzon Street London W1J 5HN England to 84 Brook Street Brook Street Office 1.08 London W1K 5EH on 29 March 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 250,000	(3 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(26 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
16 Apr 2020	CH01	Director's details changed for Mr Alasdair John Nigel Johnston on 16 April 2020	(2 pages)