ABACUS SOFTWARE LIMITED

Company number 03387095

Date	Type	Description	View / Download
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
03 Oct 2023	PSC05	Change of details for Urdgrup Limited as a person with significant control on 8 March 2023	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
08 Mar 2023	AD01	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023	(1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
06 May 2022	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 6 May 2022	(1 page)
14 Mar 2022	PSC05	Change of details for Urdgrup Limited as a person with significant control on 2 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Jeffery Paul Neunsinger as a director on 2 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Scott Edward Roessler as a director on 2 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Jody Daniel George Willis as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Stephen Feigen as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Stephen Cave as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Martin Bernard Durham as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Ian Jeffery Eckert as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Francisco Amaro as a director on 2 March 2022	(1 page)
14 Mar 2022	TM02	Termination of appointment of Nebiha Aman as a secretary on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Alasdair Huw Bird as a director on 2 March 2022	(1 page)
14 Mar 2022	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU on 14 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Urdgrup Limited as a person with significant control on 2 March 2022	(2 pages)
14 Mar 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 2 March 2022	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 9 in full	(1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)