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ABACUS FABRICATIONS LTD

Company number 13652713

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC01	Notification of Mark Steven Woodrow as a person with significant control on 8 August 2023	View PDF Notification of Mark Steven Woodrow as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Rachel Lesley Sutcliffe as a director on 8 August 2023	View PDF Termination of appointment of Rachel Lesley Sutcliffe as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Mark Steven Woodrow as a person with significant control on 8 August 2023	View PDF Cessation of Mark Steven Woodrow as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of John Sutcliffe as a person with significant control on 8 August 2023	View PDF Cessation of John Sutcliffe as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Christopher Paul Gent as a director on 8 August 2023	View PDF Appointment of Mr Christopher Paul Gent as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Andrew Robert Simms as a director on 8 August 2023	View PDF Appointment of Mr Andrew Robert Simms as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Amanda Claire Woodrow as a director on 8 August 2023	View PDF Termination of appointment of Amanda Claire Woodrow as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from Perseverance Works Gibbet Street Halifax HX1 4DB England to Unit 5 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL on 15 September 2022	View PDF Registered office address changed from Perseverance Works Gibbet Street Halifax HX1 4DB England to Unit 5 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL on 15 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mrs Amanda Claire Woodrow as a director on 23 December 2021	View PDF Appointment of Mrs Amanda Claire Woodrow as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Rachel Lesley Sutcliffe as a director on 23 December 2021	View PDF Appointment of Mrs Rachel Lesley Sutcliffe as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr John Sutcliffe on 1 December 2021	View PDF Director's details changed for Mr John Sutcliffe on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr John Sutcliffe as a person with significant control on 1 November 2021	View PDF Change of details for Mr John Sutcliffe as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB England to Perseverance Works Gibbet Street Halifax HX1 4DB on 5 November 2021	View PDF Registered office address changed from Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB England to Perseverance Works Gibbet Street Halifax HX1 4DB on 5 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 18 pages (18 pages)

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