| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2022-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
insert company_previous_name ABACUS AZURE LIMITED |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-07 => 2017-08-31 |
| 2016-09-07 |
update name ABACUS AZURE LIMITED => ABACUS & AZURE LTD |
| 2016-08-08 |
update statutory_documents COMPANY NAME CHANGED ABACUS AZURE LIMITED
CERTIFICATE ISSUED ON 08/08/16 |
| 2016-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
delete address 85-87 BAYHAM STREET LONDON ENGLAND NW1 0AG |
| 2016-01-07 |
insert address 85-87 BAYHAM STREET LONDON NW1 0AG |
| 2016-01-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-03 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NOEL ALOKO |
| 2015-01-07 |
delete address FLAT 33, WHITWORTH HOUSE FALMOUTH ROAD LONDON ENGLAND SE1 6RW |
| 2015-01-07 |
insert address 85-87 BAYHAM STREET LONDON ENGLAND NW1 0AG |
| 2015-01-07 |
insert company_previous_name ADEFESO LTD |
| 2015-01-07 |
update name ADEFESO LTD => ABACUS AZURE LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents COMPANY NAME CHANGED ADEFESO LTD
CERTIFICATE ISSUED ON 22/12/14 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
FLAT 33, WHITWORTH HOUSE FALMOUTH ROAD
LONDON
SE1 6RW
ENGLAND |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUNJI ADEFESO |
| 2014-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |