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ABACUS CONSULT LTD

Company number 05032108

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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)
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 28 July 2010
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 28 July 2009
29 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Shane Boswarva on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Peter Abel on 26 March 2010
03 Feb 2009 363a Return made up to 02/02/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 28 July 2008
04 Feb 2008 363a Return made up to 02/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 28 July 2007
31 May 2007 287 Registered office changed on 31/05/07 from: abacus house gate 2 acornfield road knowsley industrial park liverpool L33 7PA
07 Feb 2007 363a Return made up to 02/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 28 July 2006
20 Feb 2006 363s Return made up to 02/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 28 July 2005
14 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned;director resigned
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 225 Accounting reference date extended from 28/02/05 to 28/07/05
19 Jan 2005 288b Secretary resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: 6 chiltern close, west derby liverpool merseyside L12 0NT
06 Feb 2004 288a New secretary appointed