ABACUS FINANCIAL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03634794

Incorporation date

18/09/1998

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1998)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2025

Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-03-28

View PDF (2 pages)

22/04/2025

Termination of appointment of Guido Frederico as a director on 2025-03-28

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

30/01/2024

Change of details for Maitland Administration Services Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

30/01/2024

Secretary's details changed for Maitland Administration Services Limited on 2023-06-08

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

18/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Steven Georgala as a director on 2022-12-19

View PDF (1 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

03/06/2021

Appointment of Mr Guido Frederico as a director on 2021-05-31

View PDF (2 pages)

01/06/2021

Termination of appointment of Robert Walter Leedham as a director on 2021-05-31

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

12/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (19 pages)

03/02/2020

Termination of appointment of Reinhold Ackermann as a director on 2020-01-31

View PDF (1 pages)

16/08/2019

Director's details changed for Mr Reinhold Ackermann on 2019-08-16

View PDF (2 pages)

09/04/2019

Secretary's details changed for Maitland Administration Services Limited on 2019-04-09

View PDF (1 pages)

25/02/2019

Registered office address changed from Springfield Lodge 2nd Floor Colchester Road Chelmsford Essex CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2019-02-25

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

30/11/2017

Termination of appointment of David Kubilus as a director on 2017-11-20

View PDF (1 pages)

30/11/2017

Termination of appointment of Veit Schuhen as a director on 2017-11-20

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

05/01/2017

Appointment of Mr Reinhold Ackermann as a director on 2017-01-01

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-04-30

View PDF (17 pages)

14/10/2016

Termination of appointment of David William Munting as a director on 2016-10-10

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

18/05/2016

Secretary's details changed for Phoenix Administration Services Limited on 2016-04-01

View PDF (1 pages)

04/04/2016

Resolutions

View PDF (43 pages)

19/01/2016

Current accounting period shortened from 2016-09-30 to 2016-04-30

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

16/11/2015

Auditor's resignation

View PDF (1 pages)

11/06/2015

Appointment of Mr David Kubilus as a director on 2015-06-05

View PDF (2 pages)

10/06/2015

Appointment of Mr Veit Schuhen as a director on 2015-06-05

View PDF (2 pages)

10/06/2015

Appointment of Mr Steven Georgala as a director on 2015-06-05

View PDF (2 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

12/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

01/05/2013

Termination of appointment of John Rice as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr Robert Walter Leedham as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

09/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

05/09/2012

Appointment of Mr David William Munting as a director

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

11/04/2012

Termination of appointment of Steven King as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

01/12/2011

Register inspection address has been changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW

View PDF (1 pages)

26/10/2011

Auditor's resignation

View PDF (1 pages)

19/10/2011

Appointment of Mr John Michael Rice as a director

View PDF (2 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

03/02/2011

Director's details changed for Steven Andrew King on 2011-02-01

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

12/01/2011

Secretary's details changed for Phoenix Administration Services Limited on 2011-01-08

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

14/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (14 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (2 pages)

02/10/2009

Appointment terminated secretary steven king

View PDF (1 pages)

02/10/2009

Secretary appointed phoenix administration services LIMITED

View PDF (1 pages)

02/10/2009

Accounting reference date extended from 30/04/2009 to 30/09/2009

View PDF (1 pages)

24/06/2009

Appointment terminated director alan richardson

View PDF (1 pages)

07/02/2009

Return made up to 08/01/09; full list of members

View PDF (9 pages)

30/01/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

10/09/2008

Return made up to 08/01/08; no change of members

View PDF (5 pages)

25/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

26/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

08/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

14/09/2005

Registered office changed on 14/09/05 from: 77A high street brentwood essex CM14 4RR

View PDF (1 pages)

09/11/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/05/2004

Return made up to 18/09/03; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

28/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2003

Ad 22/04/03--------- £ si 2000@1=2000 £ ic 20000/22000

View PDF (2 pages)

08/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

02/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

28/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

04/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (11 pages)

16/11/2000

Nc inc already adjusted 14/09/00

View PDF (2 pages)

16/11/2000

Ad 14/09/00--------- £ si 15200@1

View PDF (2 pages)

16/11/2000

Ad 14/09/00--------- £ si 3800@1

View PDF (2 pages)

24/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

21/09/2000

Resolutions

View PDF (2 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (11 pages)

21/09/2000

Registered office changed on 21/09/00 from: 46-54 high stree ingatestone essex CM4 9DW

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

14/07/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

Ad 01/01/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

08/01/2026

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leedham, Robert Walter	Director	22/01/2013 - 31/05/2021	7
King, Steven Andrew	Director	01/01/1999 - 31/03/2012	8
PHOENIX ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/09/2009 - Present	16
RAPID NOMINEES LIMITED	Nominee Director	18/09/1998 - 18/09/1998	472
Richardson, Alan John	Director	22/08/2000 - 18/06/2009	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABACUS FINANCIAL SOFTWARE LIMITED

ABACUS FINANCIAL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 18/09/1998 with the registered office located at Hamilton Centre, Rodney Way, Chelmsford CM1 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS FINANCIAL SOFTWARE LIMITED?

ABACUS FINANCIAL SOFTWARE LIMITED is currently Dissolved. It was registered on 18/09/1998 and dissolved on 16/09/2025.

Where is ABACUS FINANCIAL SOFTWARE LIMITED located?

ABACUS FINANCIAL SOFTWARE LIMITED is registered at Hamilton Centre, Rodney Way, Chelmsford CM1 3BY.

What does ABACUS FINANCIAL SOFTWARE LIMITED do?

ABACUS FINANCIAL SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ABACUS FINANCIAL SOFTWARE LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.