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Abacus Solutions Limited

Documents

Total Documents124
Total Pages654

Filing History

29 October 2020Micro company accounts made up to 31 March 2020
27 April 2020Confirmation statement made on 1 March 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 1 March 2019 with no updates
3 December 2018Micro company accounts made up to 31 March 2018
29 March 2018Confirmation statement made on 1 March 2018 with no updates
29 March 2018Termination of appointment of Vina Frances Cochrame as a secretary on 1 August 2017
29 March 2018Termination of appointment of Vina Frances Cochrane as a director on 1 August 2017
22 December 2017Micro company accounts made up to 31 March 2017
12 March 2017Confirmation statement made on 1 March 2017 with updates
12 March 2017Confirmation statement made on 1 March 2017 with updates
24 December 2016Total exemption small company accounts made up to 31 March 2016
24 December 2016Total exemption small company accounts made up to 31 March 2016
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
3 March 2015Termination of appointment of Ian Nelson Cochrane as a director on 28 February 2015
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
3 March 2015Termination of appointment of Ian Nelson Cochrane as a director on 28 February 2015
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
2 January 2015Total exemption small company accounts made up to 31 March 2014
2 January 2015Total exemption small company accounts made up to 31 March 2014
20 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
20 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
20 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
8 January 2014Total exemption small company accounts made up to 31 March 2013
8 January 2014Total exemption small company accounts made up to 31 March 2013
30 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
30 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
30 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 March 2012
31 July 2012Total exemption small company accounts made up to 31 March 2012
4 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
5 May 2011Annual return made up to 1 March 2011 with a full list of shareholders
5 May 2011Annual return made up to 1 March 2011 with a full list of shareholders
5 May 2011Annual return made up to 1 March 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
2 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
2 May 2010Director's details changed for Kenneth George Cochrane on 1 October 2009
2 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
2 May 2010Director's details changed for Kenneth George Cochrane on 1 October 2009
2 May 2010Director's details changed for Ian Nelson Cochrane on 1 October 2009
2 May 2010Director's details changed for Vina Frances Cochrane on 1 October 2009
2 May 2010Director's details changed for Kenneth George Cochrane on 1 October 2009
2 May 2010Director's details changed for Vina Frances Cochrane on 1 October 2009
2 May 2010Director's details changed for Ian Nelson Cochrane on 1 October 2009
2 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
2 May 2010Director's details changed for Vina Frances Cochrane on 1 October 2009
2 May 2010Director's details changed for Ian Nelson Cochrane on 1 October 2009
14 January 2010Total exemption small company accounts made up to 31 March 2009
14 January 2010Total exemption small company accounts made up to 31 March 2009
30 April 2009Return made up to 01/03/09; full list of members
30 April 2009Return made up to 01/03/09; full list of members
3 December 2008Total exemption small company accounts made up to 31 March 2008
3 December 2008Total exemption small company accounts made up to 31 March 2008
8 October 2008Return made up to 01/03/08; full list of members
8 October 2008Return made up to 01/03/08; full list of members
3 March 2008Total exemption small company accounts made up to 31 March 2007
3 March 2008Total exemption small company accounts made up to 31 March 2007
15 May 2007Return made up to 01/03/07; full list of members
15 May 2007Return made up to 01/03/07; full list of members
23 January 2007Total exemption small company accounts made up to 31 March 2006
23 January 2007Total exemption small company accounts made up to 31 March 2006
8 May 2006Return made up to 01/03/06; full list of members
8 May 2006Return made up to 01/03/06; full list of members
6 January 2006Total exemption small company accounts made up to 31 March 2005
6 January 2006Total exemption small company accounts made up to 31 March 2005
7 April 2005Return made up to 01/03/05; full list of members
7 April 2005Return made up to 01/03/05; full list of members
18 January 2005Total exemption small company accounts made up to 31 March 2004
18 January 2005Total exemption small company accounts made up to 31 March 2004
11 January 2005New director appointed
11 January 2005New director appointed
29 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
29 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
29 January 2004Total exemption small company accounts made up to 31 March 2003
29 January 2004Total exemption small company accounts made up to 31 March 2003
13 August 2003New secretary appointed
13 August 2003New secretary appointed
30 April 2003Return made up to 01/03/03; full list of members
30 April 2003Return made up to 01/03/03; full list of members
15 January 2003Total exemption small company accounts made up to 31 March 2002
15 January 2003Total exemption small company accounts made up to 31 March 2002
13 May 2002Return made up to 01/03/02; full list of members
13 May 2002Return made up to 01/03/02; full list of members
22 January 2002Total exemption small company accounts made up to 31 March 2001
22 January 2002Total exemption small company accounts made up to 31 March 2001
28 March 2001New director appointed
28 March 2001Return made up to 01/03/01; full list of members
28 March 2001Return made up to 01/03/01; full list of members
28 March 2001New director appointed
29 January 2001Accounts for a small company made up to 31 March 2000
29 January 2001Accounts for a small company made up to 31 March 2000
26 April 2000Return made up to 01/03/00; full list of members
26 April 2000Return made up to 01/03/00; full list of members
17 January 2000Accounts for a small company made up to 31 March 1999
17 January 2000Accounts for a small company made up to 31 March 1999
15 April 1999Return made up to 01/03/99; no change of members
15 April 1999Return made up to 01/03/99; no change of members
27 January 1999Full accounts made up to 31 March 1998
27 January 1999Full accounts made up to 31 March 1998
5 February 1998Full accounts made up to 31 March 1997
5 February 1998Full accounts made up to 31 March 1997
7 April 1997Return made up to 01/03/97; full list of members
7 April 1997Return made up to 01/03/97; full list of members
16 December 1996Full accounts made up to 31 March 1996
16 December 1996Full accounts made up to 31 March 1996
31 March 1996Return made up to 01/03/96; full list of members
31 March 1996Return made up to 01/03/96; full list of members
27 November 1995Full accounts made up to 31 March 1995
27 November 1995Full accounts made up to 31 March 1995
16 October 1995Registered office changed on 16/10/95 from: 87 colleton drive twyford berkshire RG10 0AX
16 October 1995Director's particulars changed
16 October 1995Registered office changed on 16/10/95 from: 87 colleton drive twyford berkshire RG10 0AX
16 October 1995Director's particulars changed
27 March 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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