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ABACUS CORPORATE SERVICES LIMITED

Company number 13245483

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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)
10 Jul 2024	TM01	Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 30 June 2024	View PDF Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr David Nicholas Solly as a director on 22 May 2024	View PDF Appointment of Mr David Nicholas Solly as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mrs Samantha Jayne Eves as a director on 1 May 2024	View PDF Appointment of Mrs Samantha Jayne Eves as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of John Paul Watterson as a director on 21 December 2023	View PDF Termination of appointment of John Paul Watterson as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of Stewart Henderson Fleming as a director on 31 March 2023	View PDF Termination of appointment of Stewart Henderson Fleming as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr Kevin Michael Loundes on 20 January 2022	View PDF Director's details changed for Mr Kevin Michael Loundes on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Alasdair John Nigel Johnston as a director on 22 December 2021	View PDF Termination of appointment of Alasdair John Nigel Johnston as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Kevin Michael Loundes as a director on 11 November 2021	View PDF Appointment of Mr Kevin Michael Loundes as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 23 April 2021	View PDF Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr John Paul Watterson as a director on 23 April 2021	View PDF Appointment of Mr John Paul Watterson as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Stewart Henderson Fleming as a director on 23 April 2021	View PDF Appointment of Mr Stewart Henderson Fleming as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom to 84 Brook Street Brook Street Office 1.08 London W1K 5EH on 29 March 2021	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom to 84 Brook Street Brook Street Office 1.08 London W1K 5EH on 29 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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