Having been setup in 1979, Abacus Projects Ltd have registered office in Hemel Hempstead, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Kevin John | 26 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| PARENT_ACC - N/A | 17 July 2019 | |
| GUARANTEE2 - N/A | 17 July 2019 | |
| AGREEMENT2 - N/A | 17 July 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| PARENT_ACC - N/A | 06 August 2018 | |
| AGREEMENT2 - N/A | 06 August 2018 | |
| GUARANTEE2 - N/A | 06 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| PARENT_ACC - N/A | 10 August 2017 | |
| GUARANTEE2 - N/A | 10 August 2017 | |
| AGREEMENT2 - N/A | 10 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| PARENT_ACC - N/A | 14 July 2016 | |
| GUARANTEE2 - N/A | 14 July 2016 | |
| AGREEMENT2 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| PARENT_ACC - N/A | 15 June 2015 | |
| GUARANTEE2 - N/A | 15 June 2015 | |
| AGREEMENT2 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| PARENT_ACC - N/A | 15 August 2014 | |
| AGREEMENT2 - N/A | 15 August 2014 | |
| GUARANTEE2 - N/A | 11 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| GUARANTEE2 - N/A | 24 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| CC04 - Statement of companies objects | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363a - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363a - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363a - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363a - Annual Return | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363a - Annual Return | 16 April 1998 | |
| 363(353) - N/A | 16 April 1998 | |
| 363(190) - N/A | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363a - Annual Return | 25 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363x - Annual Return | 18 April 1995 | |
| 363(353) - N/A | 18 April 1995 | |
| 363(190) - N/A | 18 April 1995 | |
| 288 - N/A | 04 September 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 14 June 1993 | |
| 395 - Particulars of a mortgage or charge | 06 May 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| 288 - N/A | 04 January 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363b - Annual Return | 06 May 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 07 November 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 15 October 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| MEM/ARTS - N/A | 19 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 2011 | Outstanding |
N/A |
| Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95 | 22 August 2002 | Outstanding |
N/A |
| Supplemental deed | 29 April 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 April 1993 | Fully Satisfied |
N/A |
