ABACUS DIRECT LIMITED filing history - Find and update company information

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ABACUS DIRECT LIMITED

Company number 04331572

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Mar 2020	TM01	Termination of appointment of Stephen Paul Bradbury as a director on 10 March 2020	View PDF Termination of appointment of Stephen Paul Bradbury as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Abacus Direct Properties Holdings Limited as a person with significant control on 30 December 2019	View PDF Cessation of Abacus Direct Properties Holdings Limited as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC02	Notification of Abacus Direct Holdings Limited as a person with significant control on 30 December 2019	View PDF Notification of Abacus Direct Holdings Limited as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	MR01	Registration of charge 043315720005, created on 13 December 2019	View PDF Registration of charge 043315720005, created on 13 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Dec 2019	PSC07	Cessation of Abacus Direct Manufacturing Group Limited as a person with significant control on 18 December 2019	View PDF Cessation of Abacus Direct Manufacturing Group Limited as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 18 December 2019	View PDF Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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