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ABACUS PROFESSIONAL RECRUITMENT LIMITED

Company number NI048765

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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)
22 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Dec 2023 MR01 Registration of charge NI0487650001, created on 7 December 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with updates
21 Dec 2022 PSC08 Notification of a person with significant control statement
21 Dec 2022 PSC07 Cessation of Ellen Rush as a person with significant control on 21 July 2022
21 Dec 2022 PSC07 Cessation of Justin Dominic Rush as a person with significant control on 21 July 2022
21 Dec 2022 PSC07 Cessation of Clare Rush as a person with significant control on 21 July 2022
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2020
  • GBP 6
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 8
23 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
14 Sep 2021 AA01 Previous accounting period shortened from 30 May 2021 to 31 December 2020
20 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Dec 2020 PSC01 Notification of Ellen Rush as a person with significant control on 28 July 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/07/2020
  • RES10 ‐ Resolution of allotment of securities
28 May 2020 AA Unaudited abridged accounts made up to 31 May 2019