| Name: |
ABACUS WINDOWS COMMERCIAL LIMITED
ABACUS WINDOWS COMMERCIAL LTD |
| Address: | ABACUS HOUSE 29A ROBJOHNS ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3AG |
| Incorporation Date: | 1998-11-19 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES | CS01 |
| 2022-08-04 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES | CS01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | CS01 |
| 2021-09-29 | APPOINTMENT TERMINATED, SECRETARY DIANE FERGUSON | TM02 |
| 2021-07-29 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | CS01 |
| 2020-08-07 | DIRECTOR APPOINTED MR IAN FERGUSON | AP01 |
| 2020-09-07 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES | TM01 |
| 2020-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY STEPHEN RHODES / 20/11/2009 | CH01 |
| 2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-03 | ADOPT ARTICLES 09/06/2016 | RES01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2017-03-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-02-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-02-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2016-05-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 19/11/15 FULL LIST | AR01 |
| 2014-04-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 19/11/14 FULL LIST | AR01 |
| 2013-11-27 | 19/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 19/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | 19/11/11 FULL LIST | AR01 |
| 2011-01-12 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEPHEN RHODES / 16/11/2011 | CH01 |
| 2010-11-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 01/11/2010 | CH03 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEPHEN RHODES / 01/11/2010 | CH01 |
| 2010-11-30 | 19/11/10 FULL LIST | AR01 |
| 2009-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 02/11/2009 | CH03 |
| 2009-12-21 | 19/11/09 FULL LIST | AR01 |
| 2009-07-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | FIRST GAZETTE | GAZ1 |
| 2009-06-06 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | APPOINTMENT TERMINATED DIRECTOR DIANE FERGUSON | 288b |
| 2008-02-27 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | APPOINTMENT TERMINATED SECRETARY PAMELA FERGUSON | 288b |
| 2008-03-28 | SECRETARY APPOINTED MRS DIANE ROSE FERGUSON | 288a |
| 2008-03-28 | DIRECTOR APPOINTED STANLEY STEPHEN RHODES | 288a |
| 2007-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-07 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | 225 |
| 2006-02-10 | DIRECTOR RESIGNED | 288b |
| 2006-12-22 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-12-19 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
Last update: 2024-12-06 04:00:37