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ABACUS CONSULTANCY ASCOT LIMITED

Company number 05594964

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Feb 2024 AD01 Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to Abacus Consultancy Mulberry Grove Suite 3635 Wokingham RG40 9NN on 22 February 2024
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 October 2022
21 Mar 2023 CERTNM Company name changed abacus consultancy LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
22 Jun 2022 AA Micro company accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 May 2021 CH01 Director's details changed for Mr Roger Biddlecombe on 8 May 2021
08 May 2021 PSC04 Change of details for Mr Roger Biddlecombe as a person with significant control on 8 May 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 October 2020
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
08 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
30 Oct 2015 AD01 Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 CH01 Director's details changed for Mr Roger Biddlecombe on 1 May 2015