ABACUS DEVELOPMENTS LIMITED filing history - Find and update company information

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ABACUS DEVELOPMENTS LIMITED

Company number 01038942

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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)
30 Mar 2024	PSC05	Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024	View PDF Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	PSC02	Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 29 February 2024	View PDF Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 29 February 2024	View PDF Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC05	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 29 February 2024	View PDF Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 63 pages (63 pages)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
22 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 63 pages (63 pages)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Adrian Neil Raeburn Mcalpine on 16 November 2021	View PDF Director's details changed for Adrian Neil Raeburn Mcalpine on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 63 pages (63 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	View PDF Audit exemption subsidiary accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
04 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/19 - link opens in a new window - 60 pages (60 pages)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/19 - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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