Date | Description |
2025-03-25 |
delete person Katarzyna Paciorek |
2025-03-25 |
delete person Roger Dixon |
2025-03-25 |
delete person Sam Hurst |
2025-03-25 |
delete person Stuart Swann |
2025-03-25 |
insert person Neil Mckie |
2025-03-25 |
update person_title Darren Kokuciak: Member of the Directors & Senior Management Team; Commerical Director => International Sales Manager |
2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KOKUCIAK |
2025-01-03 |
insert email am..@abacuslighting.com |
2025-01-03 |
insert email aw..@abacuslighting.com |
2025-01-03 |
insert email jc..@abacuslighting.com |
2025-01-03 |
insert person Adam Mjahed |
2025-01-03 |
insert person Aled Ward |
2025-01-03 |
insert person Jamie Coughlan |
2024-10-31 |
delete person Wayne Ormrod |
2024-10-31 |
insert email dh..@abacuslighting.com |
2024-10-31 |
insert email di..@abacuslighting.com |
2024-10-31 |
insert email dp..@abacuslighting.com |
2024-10-31 |
insert email je..@abacuslighting.com |
2024-10-31 |
insert email jh..@abacuslighting.com |
2024-10-31 |
insert email jm..@abacuslighting.com |
2024-10-31 |
update person_title Darren Pearce: Member of the UK General Team; Business Development Manager ( London and South West ) => Business Development Manager ( London, Australia & Singapore ); Business Development Manager ( London and South West ) |
2024-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
2024-08-25 |
delete person Lucy Dutchman |
2024-08-25 |
delete person Matt Dye |
2024-08-25 |
update person_title Simon Schofield: Marketing Manager => Member of the Directors & Senior Management Team; Product Marketing Manager |
2024-06-23 |
delete person Adrian Rowe |
2024-06-23 |
insert person Jamie Hodge |
2024-06-23 |
insert person Ryan Morgan |
2024-06-23 |
insert person Sarah Richmond |
2024-06-23 |
insert person Simon Schofield |
2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update num_mort_outstanding 6 => 5 |
2024-04-07 |
update num_mort_satisfied 5 => 6 |
2024-04-06 |
delete person Josh Lawson |
2024-04-06 |
insert person Sam Hurst |
2024-04-06 |
update founded_year null => 1958 |
2024-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220011 |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
2023-06-22 |
insert person Adrian Rowe |
2023-06-22 |
insert person Wayne Ormrod |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-27 |
insert person Katarzyna Paciorek |
2023-04-27 |
insert person Matt Dye |
2023-04-27 |
update person_title Dean Walker: Production Manager => Operations Manager |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_charges 10 => 11 |
2023-04-07 |
update num_mort_outstanding 5 => 6 |
2023-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ROMAIN DISNEUR |
2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-12-22 |
delete person Darren Rutland |
2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220011 |
2022-06-28 |
delete career_pages_linkeddomain indeed.com |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-03-25 |
delete phone +44 (0)1623 511 111 |
2022-03-25 |
insert alias Abacus Lighting Ltd |
2022-03-25 |
insert registration_number 8494722 |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-02-08 => 2023-01-31 |
2022-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-12-07 |
update account_ref_month 9 => 4 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-02-08 |
2021-11-08 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 30/04/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2021-04-23 |
delete address Al Manara Tower
1605-03
16 th Floor Business Bay
P.O. Box: 118587
Dubai
United Arab Emirates |
2021-04-23 |
delete contact_pages_linkeddomain abacuslighting.cn |
2021-04-23 |
delete email kp..@abacuslighting.com |
2021-04-23 |
delete phone +44 (0)1623 518 274 |
2021-04-23 |
delete phone +97155 510 7860 |
2021-04-23 |
insert email dr..@abacuslighting.com |
2021-04-23 |
insert person Darren Rutland |
2021-04-23 |
insert phone +44 (0)07854 727 902 |
2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-02-14 |
delete source_ip 104.27.150.27 |
2021-02-14 |
delete source_ip 104.27.151.27 |
2021-02-14 |
insert source_ip 104.21.78.81 |
2021-02-07 |
update num_mort_charges 8 => 10 |
2021-02-07 |
update num_mort_outstanding 6 => 5 |
2021-02-07 |
update num_mort_satisfied 2 => 5 |
2021-01-14 |
delete email di..@abacuslighting.com |
2021-01-14 |
delete phone +44 (0)1623 518 214 |
2021-01-14 |
delete source_ip 109.169.81.139 |
2021-01-14 |
insert source_ip 172.67.218.155 |
2021-01-14 |
insert source_ip 104.27.150.27 |
2021-01-14 |
insert source_ip 104.27.151.27 |
2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220010 |
2020-12-10 |
update statutory_documents ALTER ARTICLES 25/11/2020 |
2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220009 |
2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220001 |
2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220005 |
2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220006 |
2020-10-30 |
update num_mort_charges 7 => 8 |
2020-10-30 |
update num_mort_outstanding 5 => 6 |
2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220008 |
2020-08-07 |
update account_ref_month 4 => 9 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
2020-08-07 |
update num_mort_charges 6 => 7 |
2020-08-07 |
update num_mort_outstanding 4 => 5 |
2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220007 |
2020-07-20 |
update statutory_documents CURREXT FROM 30/04/2020 TO 30/09/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-28 |
delete fax +44 (0)1623 552 133 |
2020-01-28 |
delete source_ip 62.128.202.58 |
2020-01-28 |
insert source_ip 109.169.81.139 |
2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA WIGMORE |
2019-11-28 |
delete email nr..@abacuslighting.com |
2019-11-28 |
insert email di..@abacuslighting.com |
2019-05-26 |
delete address 700 Lavaca Street, Suite 100
Austin, Texas, 78701
USA |
2019-05-26 |
delete email uw..@naver.com |
2019-05-26 |
delete email ze..@abacuslighting.cn |
2019-05-26 |
delete phone +82 31 662 5764 |
2019-05-26 |
delete phone +82 31 662 6069 |
2019-05-26 |
insert address 700 Lavaca Street, Suite 1400
Austin, Texas, 78701
USA |
2019-05-26 |
insert email ab..@abacuslighting.com |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-03-24 |
insert address 700 Lavaca Street, Suite 100
Austin, Texas, 78701
USA |
2019-03-24 |
insert email un..@unitedlightingtech.com |
2019-03-24 |
insert phone +1-512-320-9060 |
2018-10-18 |
delete office_emails eu..@abacuslighting.com |
2018-10-18 |
delete address P.O.Box No: 127860
Dubai
United Arab Emirates |
2018-10-18 |
delete email eu..@abacuslighting.com |
2018-10-18 |
delete fax +971 4320 7173 |
2018-10-18 |
delete phone +44 (0)1623 518 272 |
2018-10-18 |
delete phone +971 4320 7172 |
2018-10-18 |
insert address Al Manara Tower
1605-03
16 th Floor Business Bay
P.O. Box: 118587
Dubai
United Arab Emirates |
2018-10-18 |
insert email nr..@abacuslighting.com |
2018-10-18 |
insert phone +44 (0)1623 518 214 |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-08-10 |
delete address Office #1406,
I.T. Plaza,
Silicon Oasis
Dubai
United Arab Emirates |
2018-08-10 |
insert address P.O.Box No: 127860
Dubai
United Arab Emirates |
2018-06-19 |
delete address Unit 458,4F / Building 1
No.508 Chundong Road
Xingzhuang Industry Park
Shanghai
China |
2018-06-19 |
delete contact_pages_linkeddomain eastmidlandsairport.com |
2018-06-19 |
delete contact_pages_linkeddomain jadee.com.cn |
2018-06-19 |
delete email zs..@jadee.com.cn |
2018-06-19 |
insert address Unit 307,3F / Building 5
No.59 Shenang Road
Xingzhuang Industry Zone
Shanghai
China |
2018-06-19 |
insert contact_pages_linkeddomain abacuslighting.cn |
2018-06-19 |
insert email ze..@abacuslighting.cn |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-04-21 |
delete marketing_emails ma..@abacuslighting.com |
2018-04-21 |
delete email ma..@abacuslighting.com |
2018-04-21 |
delete terms_pages_linkeddomain allaboutcookies.org |
2018-04-21 |
insert alias Abacus Lighting Ltd |
2018-04-21 |
insert email gd..@abacuslighting.com |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN ANDERSON |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WADE KOKUCIAK |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-04-26 |
update num_mort_charges 5 => 6 |
2017-04-26 |
update num_mort_outstanding 3 => 4 |
2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220006 |
2017-03-21 |
delete address P.O.Box No.:2092
Doha
Qatar |
2017-03-21 |
delete email me@abacuslighting.com |
2017-03-21 |
delete fax +974 4443 2553 |
2017-03-21 |
delete phone +974 4432 1903 / 4 |
2017-03-21 |
delete phone +974 5001 6827 |
2017-03-21 |
insert address Office #1406,
I.T. Plaza,
Silicon Oasis
Dubai
United Arab Emirates |
2017-03-21 |
insert email kp..@abacuslighting.com |
2017-03-21 |
insert fax +971 4320 7173 |
2017-03-21 |
insert phone +971 4320 7172 |
2017-03-21 |
insert phone +971 5551 07860 |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-07-31 |
insert email uw..@naver.com |
2016-07-31 |
insert phone +82 31 662 5764 |
2016-07-31 |
insert phone +82 31 662 6069 |
2016-07-03 |
delete office_emails si..@abacuslighting.sg |
2016-07-03 |
delete sales_emails sa..@adlt.com.au |
2016-07-03 |
delete address 1 Raffles Place
Level 24 Tower 1 (Room No 2416)
Singapore 048616 |
2016-07-03 |
delete address 110 Lewis Road
Wantirna South
VIC, 3152
Australia |
2016-07-03 |
delete contact_pages_linkeddomain adlt.com.au |
2016-07-03 |
delete email sa..@adlt.com.au |
2016-07-03 |
delete email si..@abacuslighting.sg |
2016-07-03 |
delete fax +61 3 9800 5533 |
2016-07-03 |
delete fax +65 640 806 01 |
2016-07-03 |
delete phone +61 3 9800 5600 |
2016-07-03 |
delete phone +65 640 806 97 |
2016-07-03 |
delete phone +65 945 111 39 |
2016-05-11 |
update returns_last_madeup_date 2015-04-18 => 2016-04-28 |
2016-05-11 |
update returns_next_due_date 2016-05-16 => 2017-05-26 |
2016-04-29 |
update statutory_documents 28/04/16 FULL LIST |
2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA LOUISE WIGMORE |
2016-04-02 |
insert address Unit 458,4F / Building 1
No.508 Chundong Road
Xingzhuang Industry Park
Shanghai
China |
2016-04-02 |
insert contact_pages_linkeddomain jadee.com.cn |
2016-04-02 |
insert email zs..@jadee.com.cn |
2016-04-02 |
insert phone +86 021 5296 8676 |
2016-04-02 |
insert phone +86 1300 321 9809 |
2015-11-04 |
delete address 1 Raffles Place
Level 24 Tower 1 (Room No 2426)
Singapore 048616 |
2015-11-04 |
insert address 1 Raffles Place
Level 24 Tower 1 (Room No 2416)
Singapore 048616 |
2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-15 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-07 |
update num_mort_charges 4 => 5 |
2015-04-07 |
update num_mort_satisfied 1 => 2 |
2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220004 |
2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220005 |
2015-02-07 |
update num_mort_outstanding 4 => 3 |
2015-02-07 |
update num_mort_satisfied 0 => 1 |
2015-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947220002 |
2014-11-25 |
delete address 8 Jurong Town Hall Road
#24-05 (Room No 2419)
Singapore 609434
singapore |
2014-11-25 |
delete fax +65 681 808 01 |
2014-11-25 |
delete phone +65 681 808 88 |
2014-11-25 |
delete phone +65 904 881 81 |
2014-11-25 |
insert address 1 Raffles Place
Level 24 Tower 1 (Room No 2426)
Singapore 048616 |
2014-11-25 |
insert address P.O.Box No.:2092
Doha
Qatar |
2014-11-25 |
insert email me@abacuslighting.com |
2014-11-25 |
insert fax +65 640 806 01 |
2014-11-25 |
insert fax +974 4443 2553 |
2014-11-25 |
insert phone +65 640 806 97 |
2014-11-25 |
insert phone +65 945 111 39 |
2014-11-25 |
insert phone +974 4432 1903 / 4 |
2014-11-25 |
insert phone +974 5001 6827 |
2014-08-16 |
insert office_emails si..@abacuslighting.sg |
2014-08-16 |
insert sales_emails sa..@adlt.com.au |
2014-08-16 |
insert address 110 Lewis Road
Wantirna South
VIC, 3152
Australia |
2014-08-16 |
insert address 8 Jurong Town Hall Road
#24-05 (Room No 2419)
Singapore 609434
singapore |
2014-08-16 |
insert contact_pages_linkeddomain adlt.com.au |
2014-08-16 |
insert email sa..@adlt.com.au |
2014-08-16 |
insert email si..@abacuslighting.sg |
2014-08-16 |
insert fax +61 3 9800 5533 |
2014-08-16 |
insert fax +65 681 808 01 |
2014-08-16 |
insert phone +61 3 9800 5600 |
2014-08-16 |
insert phone +65 681 808 88 |
2014-08-16 |
insert phone +65 904 881 81 |
2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-08-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-31 |
2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-07-11 |
delete service_pages_linkeddomain eca.co.uk |
2014-07-11 |
delete service_pages_linkeddomain niceic.com |
2014-07-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2014-07-07 |
update returns_last_madeup_date null => 2014-04-18 |
2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-06-11 |
update statutory_documents 18/04/14 FULL LIST |
2013-09-28 |
insert service_pages_linkeddomain briarwoodinteriors.co.uk |
2013-09-19 |
delete alias Abacus Lighting China |
2013-09-19 |
delete contact_pages_linkeddomain shabacuslighting.com |
2013-06-26 |
delete address 195 HIGH STREET CRADLEY HEATH UNITED KINGDOM B64 5HW |
2013-06-26 |
insert address ODDICROFT LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FT |
2013-06-26 |
insert company_previous_name GG156 LIMITED |
2013-06-26 |
update name GG156 LIMITED => ABACUS LIGHTING LIMITED |
2013-06-26 |
update num_mort_charges 0 => 4 |
2013-06-26 |
update num_mort_outstanding 0 => 4 |
2013-06-26 |
update registered_address |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALBERT LAMB |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL BANKS |
2013-05-24 |
delete about_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete alias Abacus Lighting Russia |
2013-05-24 |
delete casestudy_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete contact_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete index_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete management_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete product_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete service_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
delete terms_pages_linkeddomain abacuslighting.ru |
2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
195 HIGH STREET
CRADLEY HEATH
B64 5HW
UNITED KINGDOM |
2013-05-24 |
update statutory_documents DIRECTOR APPOINTED JAMES BRUCE GRENFELL |
2013-05-24 |
update statutory_documents DIRECTOR APPOINTED PETER LINDSEY JACKSON |
2013-05-24 |
update statutory_documents ADOPT ARTICLES 03/05/2013 |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220003 |
2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220004 |
2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220002 |
2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084947220001 |
2013-05-07 |
update statutory_documents COMPANY NAME CHANGED GG156 LIMITED
CERTIFICATE ISSUED ON 07/05/13 |
2013-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-01-30 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-10-24 |
insert email wy..@abacuslighting.ae |
2012-10-24 |
insert email wy..@shabacuslighting.ae |
2012-10-24 |
insert phone +44 (77) 856 170 70 |
2012-10-24 |
insert phone +966 (56) 960 2450 |
2012-10-24 |
insert phone +971 (55) 126 7896 |