ABACUS LIGHTING - History of Changes


DateDescription
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