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ABACUS ARK2 LIMITED

Company number 09205220

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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)
01 Dec 2022 AP01 Appointment of Ms Moira Bernadette Mccarthy as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Laura Phasouliotis as a director on 1 December 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Mar 2021 MR01 Registration of charge 092052200001, created on 30 March 2021
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Mar 2018 AD01 Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 29 March 2018
01 Sep 2017 AP01 Appointment of Ms Laura Phasouliotis as a director on 18 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 PSC01 Notification of Anthony Ioannou as a person with significant control on 1 September 2016
22 Aug 2017 PSC04 Change of details for Mrs Valeriy Maine as a person with significant control on 1 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
17 Aug 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AD01 Registered office address changed from Flat B Lancaster Gate 108 Lancaster Gate London W2 3NW to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 16 June 2016
05 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
30 Jan 2015 AD01 Registered office address changed from Flat 247 14 St. George Wharf London SW8 2LR England to Flat B Lancaster Gate 108 Lancaster Gate London W2 3NW on 30 January 2015