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ABACUS FLOORING SOLUTIONS LIMITED

Company number 12766576

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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)
18 Mar 2024	AD01	Registered office address changed from Unit 15 the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP England to Unit 2 Cloudway Court Belton Road Loughborough Leicestershire LE11 1LW on 18 March 2024	View PDF Registered office address changed from Unit 15 the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP England to Unit 2 Cloudway Court Belton Road Loughborough Leicestershire LE11 1LW on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Various share cap allowance 31/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Various share cap allowance 31/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	AD01	Registered office address changed from Abacus Flooring Solutions C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Unit 15 the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP on 21 July 2021	View PDF Registered office address changed from Abacus Flooring Solutions C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Unit 15 the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP on 21 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from Cbe Plus Cbe Plus. Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Abacus Flooring Solutions C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 4 February 2021	View PDF Registered office address changed from Cbe Plus Cbe Plus. Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Abacus Flooring Solutions C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from 33 Bluebell Way Coalville LE67 4AH England to Cbe Plus Cbe Plus. Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 4 February 2021	View PDF Registered office address changed from 33 Bluebell Way Coalville LE67 4AH England to Cbe Plus Cbe Plus. Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 4 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mr Nicholas Megson as a director on 14 August 2020	View PDF Appointment of Mr Nicholas Megson as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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