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ABACUS (2018) HOLDINGS LIMITED

Company number 11153495

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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)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
05 Jan 2024 PSC04 Change of details for Mr Antony Bladen as a person with significant control on 5 July 2018
15 Nov 2023 PSC04 Change of details for Mr Antony Bladen as a person with significant control on 8 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Antony Bladen on 8 November 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
06 Jan 2022 PSC04 Change of details for Mr Lee Stephen Gregory as a person with significant control on 1 January 2022
06 Jan 2022 PSC04 Change of details for Mr Antony Bladen as a person with significant control on 1 January 2022
14 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
31 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
20 Dec 2018 PSC04 Change of details for Mr Lee Stephen Gregory as a person with significant control on 18 April 2018
20 Dec 2018 PSC01 Notification of Antony Bladen as a person with significant control on 18 April 2018
09 Jul 2018 CH01 Director's details changed for Mr Lee Stephen Gregory on 5 July 2018
09 Jul 2018 CH01 Director's details changed for Mr Antony Bladen on 5 July 2018
09 Jul 2018 PSC04 Change of details for Mr Lee Stephen Gregory as a person with significant control on 5 July 2018
09 Jul 2018 AD01 Registered office address changed from Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire BL2 6BD England to Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB on 9 July 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 100
01 May 2018 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire BL2 6BD on 1 May 2018