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ABACUS PROJECT SERVICES LIMITED

Company Number
02742604
Status
Active
Incorporation Date
25 August 1992 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 11, Rochester House Business Centre
    275 Baddow Road
  • Chelmsford
  • CM2 7QA
  • Essex
  • United Kingdom
Industry Codes
  • 74.90/2: Quantity surveying activities (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-08-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-06 Mrs Claire Louise Cleverdon controls United Kingdom flag ABACUS PROJECT SERVICES LIMITED (United Kingdom, 25 Aug 1992- ) Share Ownership details
2016-08-06 Mr Matthew Lukas Cleverdon controls United Kingdom flag ABACUS PROJECT SERVICES LIMITED (United Kingdom, 25 Aug 1992- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-08-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-08-17 Confirmation Statement Confirmation statement made on 2018-08-06 with no updates details
2017-09-08 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2015-08-18 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-13 Filing dated 13 July 2015 Satisfaction of charge 2 in full details
2015-07-13 Filing dated 13 July 2015 Satisfaction of charge 1 in full details
2015-02-16 Termination of appointment of director Termination of appointment of Michael Leslie Massie as a director on 2015-01-31 details
2014-12-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-16 Return of purchase of own shares Purchase of own shares. details
2014-10-16 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-03-28 details
2014-09-29 Change of registered office address Registered office address changed from 107 Warley Hill Brentwood Essex CM14 5HG to Suite 11, Rochester House Business Centre 275 Baddow Road Chelmsford Essex CM2 7QA on 2014-09-29 details
2014-08-18 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2014-04-25 Termination of appointment of secretary Termination of appointment of Sylvia Rolland as a secretary details
2014-04-25 Termination of appointment of director Termination of appointment of Sylvia Rolland as a director details
2014-04-25 Appointment of director Appointment of Mr Michael Leslie Massie as a director details
2014-01-14 Appointment of director Appointment of Mrs Sylvia Rose Margaret Rolland as a director details

Industry codes alpha

Code Description Code scheme
74.90/2 Quantity surveying activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 22 2018

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