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The Open Database Of The Corporate World

ABACUS INVESTIGATION SERVICES LIMITED

Company Number
07367952
Status
Active
Incorporation Date
7 September 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Samantha Jane Cousin
  • Mr John William Cousin
Registered Address
  • 39a High Street
  • Heathfield
  • TN21 8HU
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-23 Mrs Samantha Jane Cousin controls United Kingdom flag ABACUS INVESTIGATION SERVICES LIMITED (United Kingdom, 7 Sep 2010- ) Share Ownership details
2016-08-23 Mr John William Cousin controls United Kingdom flag ABACUS INVESTIGATION SERVICES LIMITED (United Kingdom, 7 Sep 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-11 Confirmation Statement Confirmation statement made on 2017-09-07 with no updates details
2016-10-17 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-10-07 Change of director's details Director's details changed for Mrs Samantha Jane Cousin on 2016-08-23 details
2016-10-07 Change of director's details Director's details changed for Mr John William Cousin on 2016-08-23 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-09-07 with updates details
2016-10-07 Appointment of director Appointment of Mr John William Cousin as a director on 2016-08-23 details
2016-10-04 Appointment of director Appointment of Mrs Samantha Jane Cousin as a director on 2016-08-23 details
2016-08-23 Termination of appointment of director Termination of appointment of Peter Anthony Valaitis as a director on 2016-08-23 details
2016-08-23 Change of registered office address Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 39a High Street Heathfield TN21 8HU on 2016-08-23 details
2015-10-05 Annual Return Annual return made up to 2015-09-07 with full list of shareholders details
2015-10-05 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2014-10-17 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-10-17 Annual Return Annual return made up to 2014-09-07 details
2013-11-20 Change of director's details Director's details changed for Mr Peter Anthony Valaitis on 2013-11-20 details
2013-10-16 Annual Return Annual return made up to 2013-10-03 with full list of shareholders details
2013-10-16 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-10-16 Change of director's details Director's details changed for Mr Peter Valaitis on 2012-12-07 details
2013-03-27 Change of registered office address Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2013-03-27 details
2012-10-03 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-10-03 Annual Return Annual return made up to 2012-10-03 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company 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 16 2017

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