ABASUS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01870788 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1984 |
| Age | 39 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ABASUS INVESTMENTS LIMITED is an active private limited company with number 01870788. It was incorporated 39 years, 6 months, 8 days ago, on 11 December 1984. The company address is Paternoster House Paternoster House, London, EC4M 8AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Notification of a person with significant control
Date: 21 Jul 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carine Jeanne Julien Helene Van Der Voort
Notification date: 2022-06-01
Documents
Cessation of a person with significant control
Date: 21 Jul 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Willy Schaperkotter
Cessation date: 2022-06-01
Documents
Change person director company with change date
Date: 21 Apr 2022
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carine Martinez
Change date: 2021-09-06
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Carine Martinez
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Willy Schaperkotter
Documents
Appoint person secretary company with name date
Date: 24 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-01
Officer name: Willy Schaperkotter
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-24
Old address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
New address: Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Documents
Termination secretary company with name termination date
Date: 18 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M & N Secretaries Limited
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Donnelly
Termination date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Change account reference date company current extended
Date: 27 Apr 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-03-12
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2017
Action Date: 12 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-12
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr John Donnelly
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 12 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 12 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-09
Officer name: Mr John Donnelly
Documents
Change corporate secretary company with change date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: M & N Secretaries Limited
Change date: 2014-08-18
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-13
Old address: The Quadrant 118 London Road Kingston Surrey KT2 6QJ
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 12 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: First Management Limited
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 12 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-12
Documents
Gazette filings brought up to date
Date: 31 Mar 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 12 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Donnelly
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2010
Action Date: 12 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 09 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-09
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2010
Action Date: 12 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 09 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-09
Documents
Change corporate secretary company with change date
Date: 13 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-09
Officer name: M & N Secretaries Limited
Documents
Change corporate director company with change date
Date: 13 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-09
Officer name: First Management Limited
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2008
Action Date: 12 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-12
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2008
Action Date: 12 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-12
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2007
Action Date: 12 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-12
Documents
Legacy
Date: 10 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2006
Action Date: 12 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-12
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2005
Action Date: 12 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-12
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/04; full list of members
Documents
Legacy
Date: 24 Sep 2004
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2004
Action Date: 12 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-12
Documents
Legacy
Date: 16 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 16/10/03 from: 2 duke street st james's london swiy 6BJ
Documents
Legacy
Date: 15 Oct 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 Oct 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2003
Action Date: 12 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-12
Documents
Legacy
Date: 22 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2002
Action Date: 12 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-12
Documents
Legacy
Date: 10 Jan 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 12/03/01
Documents
Legacy
Date: 05 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/01; full list of members
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type small
Date: 17 Nov 2000
Action Date: 12 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-12
Documents
Legacy
Date: 17 Oct 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/00; full list of members
Documents
Accounts with accounts type small
Date: 30 Dec 1999
Action Date: 12 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-12
Documents
Legacy
Date: 19 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/99; full list of members
Documents
Accounts with accounts type small
Date: 11 Jan 1999
Action Date: 12 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-12
Documents
Legacy
Date: 23 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/98; full list of members
Documents
Legacy
Date: 23 Oct 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type small
Date: 05 Feb 1998
Action Date: 12 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-12
Documents
Legacy
Date: 27 Nov 1997
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/97; full list of members
Documents
Resolution
Date: 22 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 24 Dec 1996
Action Date: 12 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-12
Documents
Legacy
Date: 21 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/96; no change of members
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/95; full list of members
Documents
Accounts with accounts type small
Date: 17 Jan 1996
Action Date: 12 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-12
Documents
Accounts with accounts type small
Date: 12 Jan 1995
Action Date: 12 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-12
Documents
Legacy
Date: 23 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/94; full list of members
Documents
Legacy
Date: 13 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/93; full list of members
Documents
Legacy
Date: 03 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 03 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type small
Date: 19 Jan 1994
Action Date: 12 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-12
Documents
Legacy
Date: 10 Mar 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 12/03
Documents
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