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ABACUSNEXT INTERNATIONAL LIMITED

Company number SC166375

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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)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CH01	Director's details changed for Arik Moav on 27 June 2023	View PDF Director's details changed for Arik Moav on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mrs. Keri Gohman on 23 May 2023	View PDF Director's details changed for Mrs. Keri Gohman on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	CH01	Director's details changed for Mrs. Keri Gohman on 2 November 2022	View PDF Director's details changed for Mrs. Keri Gohman on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Arik Moav as a director on 24 October 2022	View PDF Appointment of Arik Moav as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC05	Change of details for Abacusnext Uk Limited as a person with significant control on 25 October 2022	View PDF Change of details for Abacusnext Uk Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Michael Shane Skelly as a director on 11 February 2022	View PDF Termination of appointment of Michael Shane Skelly as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mrs. Keri Gohman as a director on 1 February 2022	View PDF Appointment of Mrs. Keri Gohman as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Scott Robert Johnson as a director on 20 July 2021	View PDF Termination of appointment of Scott Robert Johnson as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Michael Shane Skelly as a director on 20 July 2021	View PDF Appointment of Michael Shane Skelly as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mark Roger Bean as a director on 10 March 2021	View PDF Appointment of Mark Roger Bean as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Marco Ferrari as a director on 10 March 2021	View PDF Termination of appointment of Marco Ferrari as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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ABACUSNEXT INTERNATIONAL LIMITED

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