CompaniesInTheUK

ABACUS DEVELOPMENTS LIMITED

Company number 01038942 ·

Active

205 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
18 Aug 2026 Confirmation statement · 3 pages Subscribers only
16 Jul 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 12 pages View document
16 Jul 2026 PARENT_ACC · 67 pages View document
26 Jun 2026 GUARANTEE2 · 3 pages View document
26 Jun 2026 AGREEMENT2 · 1 page View document
18 Aug 2025 Confirmation statement · 3 pages Subscribers only
17 Jul 2025 Change of director's details · 2 pages Subscribers only
17 Jul 2025 Change of particulars for secretary · 1 page Subscribers only
17 Jul 2025 Change of director's details · 2 pages Subscribers only
15 Jul 2025 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page View document
24 Jun 2025 Filing · 2 pages Subscribers only
20 Jun 2025 PARENT_ACC · 67 pages View document
20 Jun 2025 AGREEMENT2 · 1 page View document
17 Apr 2025 Termination of a secretary appointment · 1 page Subscribers only
17 Apr 2025 Appointment of a secretary · 2 pages Subscribers only
6 Feb 2025 Termination of a director appointment · 1 page Subscribers only
6 Feb 2025 Appointment of a director · 2 pages Subscribers only
21 Aug 2024 Confirmation statement · 4 pages Subscribers only
12 Aug 2024 GUARANTEE2 · 3 pages View document
12 Aug 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 13 pages View document
12 Aug 2024 PARENT_ACC · 66 pages View document
12 Aug 2024 AGREEMENT2 · 1 page View document
30 Mar 2024 Filing · 5 pages Subscribers only
19 Mar 2024 Cessation of a person with significant control · 1 page Subscribers only
19 Mar 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
19 Mar 2024 Filing · 2 pages Subscribers only
22 Aug 2023 Confirmation statement · 3 pages Subscribers only
3 Aug 2023 PARENT_ACC · 63 pages View document
3 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 13 pages View document
3 Aug 2023 GUARANTEE2 · 3 pages View document
3 Aug 2023 AGREEMENT2 · 1 page View document
22 Nov 2021 Change of director's details · 2 pages Subscribers only
27 Jul 2021 Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages View document
27 Jul 2021 AGREEMENT2 · 1 page View document
21 Jul 2021 PARENT_ACC · 63 pages View document
21 Jul 2021 GUARANTEE2 · 3 pages View document
31 Aug 2020 Confirmation statement Subscribers only
16 Aug 2019 Confirmation statement Subscribers only
17 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 View document
17 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 View document
17 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 View document
17 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 View document
2 Nov 2018 Appointment of a director Subscribers only
2 Nov 2018 Termination of a director appointment Subscribers only
16 Aug 2018 Confirmation statement Subscribers only
6 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 View document
6 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 View document
6 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 View document
6 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 View document
15 Aug 2017 Confirmation statement Subscribers only
10 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 View document
10 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 View document
10 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 View document
10 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 View document
1 Aug 2017 Termination of a director appointment Subscribers only
1 Aug 2017 Appointment of a director Subscribers only
18 Aug 2016 Confirmation statement Subscribers only
14 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 View document
14 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 View document
14 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 View document
14 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 View document
8 Oct 2015 Termination of a director appointment Subscribers only
8 Oct 2015 Termination of a director appointment Subscribers only
18 Aug 2015 Annual return Subscribers only
15 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 View document
15 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 View document
15 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 View document
15 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 View document
29 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 View document
29 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 View document
18 Aug 2014 Annual return Subscribers only
11 Aug 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 View document
11 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 View document
2 Apr 2014 Termination of a director appointment Subscribers only
2 Apr 2014 Appointment of a director Subscribers only
15 Aug 2013 Annual return Subscribers only
28 Jun 2013 Appointment of a secretary Subscribers only
28 Jun 2013 Termination of a secretary appointment Subscribers only
6 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
24 May 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 View document
20 Aug 2012 Annual return Subscribers only
2 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
20 Sep 2011 ADOPT ARTICLES 13/09/2011 View document
20 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
24 Aug 2011 Annual return Subscribers only
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
17 Aug 2010 Annual return Subscribers only
20 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of particulars for secretary Subscribers only
18 Aug 2009 Filing Subscribers only
9 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
18 Aug 2008 Filing Subscribers only
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
30 Aug 2007 Filing Subscribers only
16 Aug 2006 Filing Subscribers only
30 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
29 Nov 2005 Filing Subscribers only
29 Nov 2005 Filing Subscribers only
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
16 Aug 2005 Filing Subscribers only
23 Aug 2004 Filing Subscribers only
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
14 Apr 2004 Filing Subscribers only
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Aug 2003 Filing Subscribers only
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2002 Filing Subscribers only
15 Jun 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
17 Aug 2001 Filing Subscribers only
17 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
23 Aug 2000 Filing Subscribers only
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
23 Aug 1999 Filing Subscribers only
26 May 1999 Filing Subscribers only
16 May 1999 Filing Subscribers only
22 Sep 1998 Filing Subscribers only
20 Aug 1998 Filing Subscribers only
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
19 Mar 1998 Filing Subscribers only
9 Feb 1998 Filing Subscribers only
2 Oct 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET, LONDON, W1Y 4DY View document
28 Aug 1997 Filing Subscribers only
20 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
2 Sep 1996 Filing Subscribers only
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
16 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 1995 Filing Subscribers only
5 Sep 1995 Filing Subscribers only
9 Jun 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
22 May 1995 Filing Subscribers only
22 May 1995 Filing Subscribers only
22 May 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Sep 1994 Filing Subscribers only
13 Sep 1994 Filing Subscribers only
4 Sep 1994 Filing Subscribers only
18 Jul 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
17 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 1993 Filing Subscribers only
20 Jul 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
4 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1992 Filing Subscribers only
22 Oct 1992 Filing Subscribers only
14 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
9 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1992 Filing Subscribers only
7 Nov 1991 Filing Subscribers only
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 199 PICCADILLY,, LONDON W1V 9LE View document
30 Aug 1991 Filing Subscribers only
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
5 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1991 Filing Subscribers only
15 Nov 1990 Filing Subscribers only
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1990 Filing Subscribers only
23 Aug 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1989 Filing Subscribers only
23 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/89 View document
26 Jun 1989 Filing Subscribers only
26 Jun 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
18 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1988 Filing Subscribers only
14 Jul 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
11 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 Filing Subscribers only
2 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1987 Filing Subscribers only
28 Jul 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
13 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
10 Oct 1986 Filing Subscribers only
19 Jan 1972 CERTIFICATE OF INCORPORATION View document