ABACUS PROJECTS LIMITED

01460919
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 13 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2023 accounts Annual Accounts 14 Buy now
03 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 63 Buy now
03 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
03 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 14 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 63 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Appointment of secretary (Mr John Alistair Dempsey) 2 Buy now
27 Jul 2021 accounts Annual Accounts 13 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 63 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 13 Buy now
04 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 1 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 60 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 11 Buy now
17 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 60 Buy now
17 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
17 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
06 Aug 2018 accounts Annual Accounts 11 Buy now
06 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 62 Buy now
06 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 1 Buy now
06 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/16 68 Buy now
10 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/16 3 Buy now
10 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/16 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Miles Colin Shelley) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Andrew Reginald Bolt) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Appointment of director (Mr Cullum Mcalpine) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Adrian Neil Raeburn Mcalpine) 1 Buy now
14 Jul 2016 accounts Annual Accounts 9 Buy now
14 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/15 34 Buy now
14 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/10/15 3 Buy now
14 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/10/15 1 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 9 Buy now
15 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/14 33 Buy now
15 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/10/14 3 Buy now
15 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/10/14 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 9 Buy now
15 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/10/13 33 Buy now
15 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/10/13 2 Buy now
11 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/10/13 3 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
06 Jun 2013 accounts Annual Accounts 9 Buy now
24 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/10/12 3 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 12 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2011 resolution Resolution 30 Buy now
05 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2011 annual-return Annual Return 15 Buy now
04 Apr 2011 accounts Annual Accounts 11 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Andrew Reginald Bolt) 3 Buy now
09 May 2009 accounts Annual Accounts 9 Buy now
21 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 9 Buy now
08 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 10 Buy now
05 Apr 2007 annual-return Return made up to 04/04/07; full list of members 3 Buy now
07 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 May 2006 accounts Annual Accounts 8 Buy now
04 Apr 2006 annual-return Return made up to 04/04/06; full list of members 3 Buy now
29 Nov 2005 officers New secretary appointed 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2005 accounts Annual Accounts 8 Buy now
07 Apr 2005 annual-return Return made up to 04/04/05; full list of members 3 Buy now
14 Jul 2004 accounts Annual Accounts 8 Buy now
13 Apr 2004 annual-return Return made up to 04/04/04; full list of members 5 Buy now
01 Jul 2003 accounts Annual Accounts 8 Buy now
15 Apr 2003 annual-return Return made up to 04/04/03; full list of members 5 Buy now
04 Sep 2002 mortgage Particulars of mortgage/charge 6 Buy now
15 Jun 2002 accounts Annual Accounts 8 Buy now
10 Apr 2002 annual-return Return made up to 04/04/02; no change of members 4 Buy now