ABACUS MECHANICAL & ELECTRICAL LTD

Company number 12394955

Date	Type	Description	View / Download
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2022	AD01	Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on 22 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr John Gary Cox as a director on 10 December 2022	(2 pages)
22 Dec 2022	PSC01	Notification of John Cox as a person with significant control on 10 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Andrew Langston as a director on 10 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Andrew Langston as a person with significant control on 10 December 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Alan Millar as a director on 19 October 2022	(1 page)
03 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	(3 pages)
02 Aug 2022	PSC01	Notification of Andrew Langston as a person with significant control on 2 August 2022	(2 pages)
02 Aug 2022	AP01	Appointment of Mr Andrew Langston as a director on 2 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Josephine Ashley-Russell as a director on 2 August 2022	(1 page)
02 Aug 2022	PSC07	Cessation of Josephine Ashley-Russell as a person with significant control on 2 August 2022	(1 page)
12 Jul 2022	PSC01	Notification of Josephine Ashley-Russell as a person with significant control on 12 July 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.	(6 pages)
12 Jul 2022	AP01	Appointment of Miss Josephine Ashley-Russell as a director on 11 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr Alan Millar as a director on 11 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Andrew Langston as a director on 11 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Andrew Langston as a person with significant control on 11 July 2022	(1 page)
09 Jul 2022	AD01	Registered office address changed from 20 Buxton Road Theydon Bois Epping CM16 7HD England to 5 Scrub Lane Benfleet SS7 2JA on 9 July 2022	(1 page)
30 May 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	(4 pages)
06 Aug 2021	TM01	Termination of appointment of Gareth Daniel Bunston as a director on 6 August 2021	(1 page)
06 Aug 2021	PSC07	Cessation of Gareth Daniel Bunston as a person with significant control on 6 August 2021	(1 page)
03 Aug 2021	AD01	Registered office address changed from 21 Eastways Canvey Island SS8 9th England to 20 Buxton Road Theydon Bois Epping CM16 7HD on 3 August 2021	(1 page)