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ONE ABACUS LIMITED

Company number 09861826

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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)
15 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Simon Nicholas Mcdonagh as a director on 2 April 2024
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Simon Mcdonagh as a person with significant control on 1 May 2023
03 May 2023 PSC04 Change of details for Mr Ryan Morton as a person with significant control on 1 May 2023
06 Jan 2023 PSC01 Notification of Simon Mcdonagh as a person with significant control on 1 December 2020
06 Jan 2023 PSC04 Change of details for Mr Ryan Morton as a person with significant control on 1 December 2020
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from Shakespeare Business Centre Coldharbour Lane London SW9 8RR England to 21 Hambrook Road London SE25 4HL on 5 October 2021
26 Aug 2021 CS01 Confirmation statement made on 27 April 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
07 Apr 2018 CH01 Director's details changed for Mr Ryan Morton on 7 April 2018
06 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
20 May 2017 AA Total exemption small company accounts made up to 30 November 2016
07 May 2017 AD01 Registered office address changed from 29 Ira Court Norwood Road London SE27 9AN United Kingdom to Shakespeare Business Centre Coldharbour Lane London SW9 8RR on 7 May 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted