ABACUS HOUSE HOLDINGS LIMITED


Registered number: 01266725
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Name: ABACUS HOUSE HOLDINGS LIMITED
ABACUS HOUSE HOLDINGS LTD
Address: 11 PEACE DRIVE, SHREWSBURY, SHROPSHIRE, SY2 5NQ
Incorporation Date: 1976-07-02

Company status: Active


Company Documents

date name form type
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES CS01
2021-12-02 30/06/21 TOTAL EXEMPTION FULL AA
2020-10-21 30/06/20 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2019-10-01 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2019-11-21 30/06/19 TOTAL EXEMPTION FULL AA
2018-12-10 30/06/18 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2017-12-11 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-30 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LOUISE LANCASTER / 25/09/2017 CH01
2016-10-07 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-12-12 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-07 30/09/15 FULL LIST AR01
2015-11-11 30/06/15 TOTAL EXEMPTION SMALL AA
2014-01-07 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-06 30/09/14 FULL LIST AR01
2014-12-08 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-30 30/09/13 FULL LIST AR01
2013-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LOUISE LANCASTER / 20/04/2012 CH01
2012-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID DAUNCEY / 20/04/2012 CH01
2012-10-03 30/09/12 FULL LIST AR01
2012-05-04 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM28 THE BROADWALKNORTHWOODMIDDLESEXHA6 2XD AD01
2012-10-02 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID DAUNCEY / 20/04/2012 CH03
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MELLSTROM / 01/11/2010 CH01
2011-10-04 30/09/11 FULL LIST AR01
2011-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2010-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-10-04 30/09/10 FULL LIST AR01
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE LANCASTER / 10/10/2009 CH01
2009-10-04 LOCATION OF REGISTER OF MEMBERS 353
2009-10-04 LOCATION OF DEBENTURE REGISTER 190
2009-10-15 LOCATION OF REGISTER OF MEMBERS 353
2009-10-15 LOCATION OF DEBENTURE REGISTER 190
2009-10-16 30/09/09 FULL LIST AR01
2008-10-13 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-03-25 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-01 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-10-19 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-10 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-06-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-04-02 S-DIV26/03/04 122
2004-04-02 NC INC ALREADY ADJUSTED26/03/04 123
2004-04-02 NEW DIRECTOR APPOINTED 288a
2004-10-07 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-04-02 AD 26/03/04---------£ SI [email protected]=120£ IC 20/140 88(2)R
2004-08-28 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-02 DIRECTOR RESIGNED 288b
2004-12-02 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND 363s
2004-04-02 NEW DIRECTOR APPOINTED 288a
2004-04-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2021-12-24 10:23:14