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ABACUS GROUP LIMITED - 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02278260
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- JACKSON, Darrel Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-19
- Dissolved on
- 2023-05-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Electron House (Overseas) Limited
- Electron House (Overseas) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABACUS POLAR PLC
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2019-11-14
- Last Date: 2018-10-31
-
ABACUS GROUP LIMITED Company Description
- ABACUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02278260. Its current trading status is "closed". It was registered 1988-07-19. It was previously called ABACUS POLAR PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 5Th Floor Ship Canal House .
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-24) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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resolution (2019-07-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-09) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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legacy (2016-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - CAP-SS
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resolution (2016-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-director-company-with-name (2013-03-29) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-24) - AA
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legacy (2012-03-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-secretary-company-with-name (2012-11-28) - TM02
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accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-secretary-company-with-name (2011-02-17) - TM02
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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auditors-resignation-company (2011-05-25) - AUD
-
resolution (2011-06-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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accounts-with-accounts-type-full (2010-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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legacy (2009-02-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-06-10) - 225
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legacy (2009-05-11) - 287
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legacy (2009-05-06) - 287
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certificate-re-registration-public-limited-company-to-private (2009-04-27) - CERT10
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re-registration-memorandum-articles (2009-04-27) - MAR
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legacy (2009-04-27) - 53
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-03-12) - 287
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resolution (2009-04-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-15) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-10-22) - 288a
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legacy (2008-10-30) - 288b
-
legacy (2008-12-01) - 363a
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resolution (2008-02-04) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-02-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-11-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-01-24) - 123
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accounts-with-accounts-type-group (2006-02-02) - AA
-
legacy (2006-02-06) - 288a
-
legacy (2006-02-10) - 88(2)R
-
legacy (2006-02-10) - 288b
-
legacy (2006-02-10) - 288a
-
legacy (2006-03-31) - 288b
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resolution (2006-02-13) - RESOLUTIONS
-
legacy (2006-03-15) - 395
-
legacy (2006-04-20) - 395
-
legacy (2006-07-11) - 288b
-
legacy (2006-07-24) - 288a
-
legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-19) - 288a
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resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-01-04) - 288a
-
accounts-with-accounts-type-group (2005-02-01) - AA
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-04-21) - 288a
-
legacy (2005-02-11) - 88(2)R
-
legacy (2005-05-26) - 88(2)R
-
resolution (2005-10-31) - RESOLUTIONS
-
resolution (2005-12-22) - RESOLUTIONS
-
legacy (2005-12-08) - 363s
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memorandum-articles (2005-10-31) - MEM/ARTS
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legacy (2005-12-07) - 403a
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 88(2)R
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legacy (2004-01-15) - 88(2)R
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legacy (2004-01-19) - 88(2)R
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accounts-with-accounts-type-group (2004-02-02) - AA
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-02-11) - 88(2)R
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-04-27) - 288a
-
legacy (2004-02-25) - 288b
-
legacy (2004-05-14) - 88(2)R
-
legacy (2004-05-05) - 88(2)R
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-11-19) - 288b
-
legacy (2004-12-09) - 363s
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-03) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-07) - AA
-
resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-02-25) - 88(2)R
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-12-09) - 363s
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-06-18) - 395
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-12-09) - 363s
-
legacy (2002-10-01) - 88(2)R
-
legacy (2002-09-25) - 88(2)R
-
legacy (2002-09-19) - 88(2)R
-
legacy (2002-08-05) - 88(2)R
-
legacy (2002-07-16) - 88(2)R
-
legacy (2002-07-21) - 88(2)R
-
legacy (2002-01-26) - 88(2)R
-
accounts-with-accounts-type-group (2002-02-02) - AA
-
resolution (2002-02-22) - RESOLUTIONS
-
legacy (2002-03-15) - 88(2)R
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-03-25) - 88(2)R
-
legacy (2002-04-03) - 88(2)R
-
legacy (2002-01-17) - 288b
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-05-22) - 88(2)R
-
legacy (2002-06-13) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-01-31) - RESOLUTIONS
-
legacy (2001-02-06) - 88(2)R
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certificate-change-of-name-company (2001-02-08) - CERTNM
-
accounts-with-accounts-type-full-group (2001-03-05) - AA
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-10-18) - 88(2)R
-
legacy (2001-12-05) - 363s
-
legacy (2001-06-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 88(2)R
-
legacy (2000-01-31) - 88(2)R
-
legacy (2000-02-04) - 88(2)R
-
resolution (2000-02-06) - RESOLUTIONS
-
legacy (2000-02-25) - 88(2)R
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-04-12) - 288b
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-12-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-04-27) - AA
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-07-26) - 88(2)R
-
legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-22) - AA
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-11-26) - 363s
-
legacy (1999-06-07) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-21) - 88(2)R
-
resolution (1999-12-06) - RESOLUTIONS
-
legacy (1999-12-06) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-03) - AA
-
accounts-with-accounts-type-interim (1998-05-21) - AA
-
legacy (1998-06-18) - 353a
-
legacy (1998-11-30) - 363s
-
legacy (1998-11-30) - 288b
-
legacy (1998-06-12) - 169
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363s
-
resolution (1997-02-14) - RESOLUTIONS
-
legacy (1997-01-02) - 288a
-
legacy (1997-06-19) - 288a
-
legacy (1997-08-15) - 288b
-
legacy (1997-11-26) - 363s
-
accounts-with-accounts-type-full-group (1997-04-27) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-22) - CERTNM
-
resolution (1996-01-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-02-14) - AA
-
legacy (1996-05-13) - 88(2)R
-
legacy (1996-06-14) - 88(2)R
-
legacy (1996-07-05) - 88(2)R
-
resolution (1996-06-18) - RESOLUTIONS
-
legacy (1996-07-07) - 288
-
legacy (1996-07-12) - 88(2)R
-
legacy (1996-12-16) - 88(2)
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-12-20) - 288a
-
legacy (1996-07-05) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-03-03) - AA
-
legacy (1995-11-28) - PROSP
-
resolution (1995-12-22) - RESOLUTIONS
-
legacy (1995-12-22) - 123
-
legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
-
resolution (1994-06-30) - RESOLUTIONS
-
legacy (1994-10-22) - 403a
-
legacy (1994-12-06) - 363s
-
legacy (1994-11-01) - 288
-
legacy (1994-11-10) - 88(2)R
-
legacy (1994-10-25) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-24) - AA
-
legacy (1993-03-08) - 288
-
legacy (1993-03-25) - 363a
-
certificate-change-of-name-company (1993-03-31) - CERTNM
-
legacy (1993-05-06) - 363a
-
resolution (1993-10-05) - RESOLUTIONS
-
accounts-balance-sheet (1993-10-22) - BS
-
legacy (1993-10-22) - 43(3)
-
legacy (1993-10-22) - 43(3)e
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auditors-report (1993-10-22) - AUDR
-
auditors-statement (1993-10-22) - AUDS
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re-registration-memorandum-articles (1993-10-22) - MAR
-
resolution (1993-10-22) - RESOLUTIONS
-
legacy (1993-10-22) - 403a
-
certificate-re-registration-private-to-public-limited-company (1993-10-22) - CERT5
-
legacy (1993-12-22) - 88(2)
-
legacy (1993-12-20) - 88(2)R
-
legacy (1993-12-08) - 353a
-
memorandum-articles (1993-12-01) - MEM/ARTS
-
legacy (1993-12-17) - 363s
-
legacy (1993-12-01) - 123
-
legacy (1993-12-01) - 122
-
accounts-with-accounts-type-full-group (1993-11-30) - AA
-
legacy (1993-11-16) - PROSP
-
legacy (1993-12-01) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 363s
-
accounts-with-accounts-type-full-group (1992-02-06) - AA
-
legacy (1992-02-06) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
-
legacy (1991-02-17) - 363a
-
legacy (1991-11-21) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
legacy (1990-02-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 122
-
resolution (1989-01-04) - RESOLUTIONS
-
legacy (1989-01-04) - 123
-
legacy (1989-01-04) - 88(2)
-
legacy (1989-03-13) - 122
-
legacy (1989-03-13) - 123
-
legacy (1989-04-03) - 395
-
resolution (1989-03-13) - RESOLUTIONS
-
legacy (1989-04-10) - 88(2)
-
legacy (1989-04-11) - 395
-
legacy (1989-04-12) - 288
-
legacy (1989-04-12) - 287
keyboard_arrow_right 1988
-
resolution (1988-09-09) - RESOLUTIONS
-
memorandum-articles (1988-09-09) - MEM/ARTS
-
legacy (1988-09-12) - 287
-
legacy (1988-12-01) - 288
-
legacy (1988-09-12) - 288
-
legacy (1988-09-27) - 224
-
incorporation-company (1988-07-19) - NEWINC