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ABACUS SYSTEMS (UK) LIMITED

Company number 05664649

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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)
01 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Sep 2012 CH03 Secretary's details changed for Mrs Rita Jean Pereira on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Mrs Rita Jean Pereira on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from 68 Manning Gardens Croydon CR0 7DU United Kingdom on 4 September 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 May 2012 AD01 Registered office address changed from 31 Parkview Road Croydon Surrey CR0 7DF on 18 May 2012
08 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Agilio Pereira as a director
03 Feb 2012 AP01 Appointment of Mrs Rita Jean Pereira as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Mar 2010 AA Total exemption full accounts made up to 31 January 2010
08 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Agilio Santana Pereira on 1 January 2010
08 Mar 2010 CH03 Secretary's details changed for Rita Jean Pereira on 1 January 2010
21 May 2009 AA Total exemption full accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 03/01/09; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 January 2008
05 Mar 2008 363s Return made up to 03/01/08; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
05 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 03/01/07; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 324 stafford road croydon surrey CR0 4NH
07 Mar 2006 288c Secretary's particulars changed
28 Feb 2006 288c Director's particulars changed
20 Jan 2006 288c Director's particulars changed