Companies House does not verify the accuracy of the information filed

ABACUS INFRASTRUCTURE MANAGEMENT LTD

Company number 11886348

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Dr Emmanuel Meyer on 8 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	TM02	Termination of appointment of Cynthia Giampeitro as a secretary on 31 July 2023	View PDF Termination of appointment of Cynthia Giampeitro as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Dr Emmanuel Meyer on 22 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP03	Appointment of Cynthia Giampeitro as a secretary on 20 April 2023	View PDF Appointment of Cynthia Giampeitro as a secretary on 20 April 2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CH01	Director's details changed for Dr Emmanuel Meyer on 23 October 2021	View PDF Director's details changed for Dr Emmanuel Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Powertree Ltd as a person with significant control on 23 October 2021	View PDF Change of details for Powertree Ltd as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Rafael Meyer on 23 October 2021	View PDF Director's details changed for Mr Rafael Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	PSC02	Notification of Powertree Ltd as a person with significant control on 3 September 2019	View PDF Notification of Powertree Ltd as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC07	Cessation of Emmanuel Meyer as a person with significant control on 3 September 2019	View PDF Cessation of Emmanuel Meyer as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

ABACUS INFRASTRUCTURE MANAGEMENT LTD

Filter by category