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ABACUS SECURITY NORWICH LIMITED

Company number 04848616

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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)
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
19 Feb 2024 AA Micro company accounts made up to 31 January 2023
11 Apr 2023 TM01 Termination of appointment of Neil Eugene Newman as a director on 4 April 2023
28 Feb 2023 AA Micro company accounts made up to 31 January 2022
23 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 January 2021
26 Apr 2022 AD01 Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Ben John Wortley on 26 April 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 January 2020
29 Apr 2021 AA01 Current accounting period shortened from 31 July 2020 to 31 January 2020
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
03 Feb 2020 PSC01 Notification of Ben Wortley as a person with significant control on 31 January 2020
03 Feb 2020 PSC04 Change of details for Mr Neil Eugene Newman as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of Paul Alan Taylor as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of David Stanley Hemblen as a person with significant control on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Ben John Wortley as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of David Stanley Hemblen as a secretary on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Paul Alan Taylor as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of David Stanley Hemblen as a director on 31 January 2020
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates