ABACUS DIRECT GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ABACUS DIRECT GROUP HOLDINGS LIMITED

Company number 12283155

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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 Feb 2024	PSC02	Notification of Copgrove Holdings Limited as a person with significant control on 20 December 2023	View PDF Notification of Copgrove Holdings Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Ian David Pattison as a person with significant control on 20 December 2023	View PDF Cessation of Ian David Pattison as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR01	Registration of charge 122831550001, created on 3 March 2020	View PDF Registration of charge 122831550001, created on 3 March 2020 - link opens in a new window - 24 pages (24 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 2,750,001	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 2,750,001 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 1	View PDF Incorporation Statement of capital on 2019-10-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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