ABACUS CONSULTING.CO.UK LIMITED

04063927
3 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 7 Buy now
27 Mar 2024 officers Change of particulars for director (Mr William James Theodore Hayward) 2 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 officers Change of particulars for director (Mr William James Theodore Hayward) 2 Buy now
26 Apr 2023 accounts Annual Accounts 10 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
16 Nov 2022 capital Notice of cancellation of shares 6 Buy now
16 Nov 2022 capital Return of purchase of own shares 4 Buy now
20 Oct 2022 accounts Amended Accounts 8 Buy now
20 Oct 2022 accounts Amended Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Termination of appointment of secretary (Jeremy David Cutler) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (Jeremy David Cutler) 1 Buy now
27 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 11 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 8 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 8 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Jeremy David Cutler) 2 Buy now
09 Sep 2016 officers Change of particulars for secretary (Mr Jeremy David Cutler) 1 Buy now
26 Apr 2016 accounts Annual Accounts 7 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
15 May 2015 accounts Annual Accounts 8 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 8 Buy now
28 Mar 2014 mortgage Registration of a charge 41 Buy now
20 Dec 2013 mortgage Registration of a charge 44 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Amended Accounts 6 Buy now
18 Apr 2013 accounts Annual Accounts 9 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Change of particulars for director (William James Theodore Hayward) 2 Buy now
01 May 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 officers Change of particulars for director (William James Theodore Hayward) 2 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (William James Theodore Hayward) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Jeremy David Cutler) 2 Buy now
20 Apr 2010 accounts Annual Accounts 5 Buy now
17 Sep 2009 officers Director's change of particulars / william hayward / 17/09/2009 1 Buy now
17 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
21 May 2009 accounts Annual Accounts 5 Buy now
25 Nov 2008 officers Appointment terminated director joanne hassall 1 Buy now
17 Sep 2008 annual-return Return made up to 01/09/08; full list of members 5 Buy now
15 Apr 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 01/09/07; change of members 8 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
23 Apr 2007 accounts Annual Accounts 6 Buy now
14 Sep 2006 annual-return Return made up to 01/09/06; full list of members 9 Buy now
07 Jun 2006 accounts Annual Accounts 6 Buy now
30 Sep 2005 annual-return Return made up to 01/09/05; full list of members 9 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
13 Sep 2004 annual-return Return made up to 01/09/04; full list of members 9 Buy now
27 May 2004 accounts Annual Accounts 6 Buy now
20 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
23 Sep 2003 annual-return Return made up to 01/09/03; full list of members 9 Buy now
22 Apr 2003 accounts Annual Accounts 5 Buy now
05 Feb 2003 address Registered office changed on 05/02/03 from: 10 spencer parade northampton northamptonshire NN1 5AH 1 Buy now
06 Sep 2002 annual-return Return made up to 01/09/02; full list of members 9 Buy now
02 Apr 2002 accounts Annual Accounts 6 Buy now
01 Oct 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
01 Mar 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
29 Jan 2001 address Registered office changed on 29/01/01 from: 22 hargwyne street clapham london SW9 9RG 1 Buy now
29 Jan 2001 officers Director resigned 1 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
25 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 resolution Resolution 1 Buy now
12 Jan 2001 capital £ nc 1000/20000 30/12/00 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: interactive house 4 emma terrace the drive london SW20 8QL 1 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
01 Sep 2000 incorporation Incorporation Company 21 Buy now