Established in 1997, Abicad Ltd has its registered office in Southampton, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the business are listed as Barrs, Tracey, Soper, Clare Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOPER, Clare Louise | 01 October 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRS, Tracey | 06 May 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| CH03 - Change of particulars for secretary | 01 April 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 19 May 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 October 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 287 - Change in situation or address of Registered Office | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| NEWINC - New incorporation documents | 06 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 August 2011 | Outstanding |
N/A |
| Debenture | 21 September 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 July 2004 | Fully Satisfied |
N/A |
| Debenture | 27 January 2003 | Fully Satisfied |
N/A |
