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ABACUS INTEGRATED MARKETING LIMITED

Company Number
06995601
Status
Active
Incorporation Date
19 August 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Church Street
    Burnham
  • Slough
  • SL1 7HZ
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen James Brown controls United Kingdom flag ABACUS INTEGRATED MARKETING LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-22 Annual Accounts Micro company accounts made up to 2017-05-31 details
2018-02-12 Give notice of individual person with significant control Notification of Stephen James Brown as a person with significant control on 2018-01-31 details
2018-02-12 Give notice ceasing to be an individual person with significant control Cessation of Lee Phillip Farren as a person with significant control on 2018-01-31 details
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-12 with updates details
2018-02-12 Give notice ceasing to be an individual person with significant control Cessation of Stephen James Brown as a person with significant control on 2017-07-04 details
2018-02-02 Termination of appointment of director Termination of appointment of Lee Phillip Farren as a director on 2018-01-31 details
2018-02-02 Give notice of change of details for person with significant control Change of details for Mr Stephen James Brown as a person with significant control on 2018-01-31 details
2017-08-25 Confirmation Statement Confirmation statement made on 2017-08-19 with updates details
2017-07-21 Give notice of individual person with significant control Notification of Lee Phillip Farren as a person with significant control on 2017-07-21 details
2017-07-14 Appointment of director Appointment of Mr Lee Phillip Farren as a director on 2017-07-04 details
2017-01-13 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-08-19 with updates details
2016-05-20 Change of director's details Director's details changed for Mr Stephen James Brown on 2016-05-17 details
2016-02-05 Change of registered office address Registered office address changed from 23 Holyrood Close Caversham Reading RG4 6PZ England to 2 Church Street Burnham Slough SL1 7HZ on 2016-02-05 details
2016-02-03 Change of registered office address Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 23 Holyrood Close Caversham Reading RG4 6PZ on 2016-02-03 details
2015-11-19 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-09-11 Annual Return Annual return made up to 2015-08-19 with full list of shareholders details
2015-03-20 Change of director's details Director's details changed for Mr Stephen James Brown on 2015-03-19 details
2014-09-12 Annual Return Annual return made up to 2014-08-19 with full list of shareholders details
2014-08-15 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
62.02 Computer consultancy 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 May 24 2018

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