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ABACUS MEDICINE LTD

Company number 08809771

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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)
11 Jun 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Flemming Wagner on 13 December 2022
13 Dec 2022 PSC05 Change of details for Abacus Medicine a/S as a person with significant control on 13 December 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Oct 2019 AD01 Registered office address changed from Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 3 October 2019
02 Oct 2019 PSC01 Notification of Flemming Wagner as a person with significant control on 6 April 2016
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
14 Dec 2018 CH01 Director's details changed for Mr Flemming Wagner on 11 December 2018
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from 107-111 Fleet Street London London EC4A 2AB to Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 16 October 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Dec 2015 AD01 Registered office address changed from C/O Accounting Freedom 53 West Street Sittingbourne Kent ME10 1AN to 107-111 Fleet Street London London EC4A 2AB on 19 December 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1