Abacus Cards Ltd was founded on 10 April 1991 and has its registered office in Newmarket in Suffolk, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| SH06 - Notice of cancellation of shares | 06 September 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| PSC01 - N/A | 08 August 2019 | |
| PSC07 - N/A | 08 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| MR01 - N/A | 27 October 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CS01 - N/A | 28 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| CH03 - Change of particulars for secretary | 28 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AD01 - Change of registered office address | 02 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2004 | |
| 123 - Notice of increase in nominal capital | 12 March 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 395 - Particulars of a mortgage or charge | 12 February 1996 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 14 April 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363a - Annual Return | 17 June 1992 | |
| 288 - N/A | 11 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 August 1991 | |
| RESOLUTIONS - N/A | 23 August 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| RESOLUTIONS - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 287 - Change in situation or address of Registered Office | 25 April 1991 | |
| MEM/ARTS - N/A | 25 April 1991 | |
| NEWINC - New incorporation documents | 10 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| Guarantee & debenture | 31 January 1996 | Outstanding |
N/A |
| Debenture | 07 August 1991 | Outstanding |
N/A |
