- Company Overview for ABACUS DIRECT HOLDINGS LIMITED (12282622)
- Filing history for ABACUS DIRECT HOLDINGS LIMITED (12282622)
- People for ABACUS DIRECT HOLDINGS LIMITED (12282622)
- Charges for ABACUS DIRECT HOLDINGS LIMITED (12282622)
- More for ABACUS DIRECT HOLDINGS LIMITED (12282622)
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) |
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06 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
08 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 24 October 2020 with updates | |
09 Nov 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Stephen Paul Bradbury as a director on 11 March 2020 | |
03 Feb 2020 | PSC07 | Cessation of Ian David Pattison as a person with significant control on 31 January 2020 | |
03 Feb 2020 | PSC07 | Cessation of Stephen Paul Bradbury as a person with significant control on 31 January 2020 | |
03 Feb 2020 | PSC02 | Notification of Abacus Direct Group Holdings Limited as a person with significant control on 31 January 2020 | |
02 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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02 Jan 2020 | MR01 | Registration of charge 122826220001, created on 30 December 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 1 November 2019 | |
25 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-25
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