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ABACUS DIRECT MANUFACTURING GROUP LIMITED

Company number 08337132

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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)
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
16 Dec 2019 PSC07 Cessation of Ian David Pattison as a person with significant control on 16 December 2019
16 Dec 2019 PSC07 Cessation of Stephen Paul Bradbury as a person with significant control on 16 December 2019
16 Dec 2019 PSC02 Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 16 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/09/2019
08 Oct 2019 SH02 Sub-division of shares on 19 September 2019
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 1,039
02 Feb 2018 SH10 Particulars of variation of rights attached to shares
02 Feb 2018 SH08 Change of share class name or designation
02 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 SH03 Purchase of own shares.