ABACUS PROJECT SERVICES LIMITED

Key Data

Status

Active

Company No.

02742604

Incorporation date

25/08/1992

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

30/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

02/04/2025

Cessation of Matthew Lukas Cleverdon as a person with significant control on 2025-03-25

View PDF (1 pages)

02/04/2025

Change of details for Mrs Claire Louise Cleverdon as a person with significant control on 2025-03-25

View PDF (2 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

19/05/2021

Director's details changed for Matthew Lukas Cleverdon on 2021-05-19

View PDF (2 pages)

19/05/2021

Registered office address changed from Suite 11, Rochester House Business Centre 275 Baddow Road Chelmsford Essex CM2 7QA to The Old Bakery St Mary's Square Kelvedon Colchester Essex CO5 9AN on 2021-05-19

View PDF (1 pages)

08/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

06/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

16/02/2015

Termination of appointment of Michael Leslie Massie as a director on 2015-01-31

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/10/2014

Cancellation of shares. Statement of capital on 2014-03-28

View PDF (4 pages)

16/10/2014

Purchase of own shares.

View PDF (3 pages)

29/09/2014

Registered office address changed from 107 Warley Hill Brentwood Essex CM14 5HG to Suite 11, Rochester House Business Centre 275 Baddow Road Chelmsford Essex CM2 7QA on 2014-09-29

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

25/04/2014

Appointment of Mr Michael Leslie Massie as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Sylvia Rolland as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Sylvia Rolland as a secretary

View PDF (1 pages)

14/01/2014

Appointment of Mrs Sylvia Rose Margaret Rolland as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

02/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/03/2013

Termination of appointment of Robert Harper as a director

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

12/03/2012

Appointment of Mrs Sylvia Rose Margaret Rolland as a secretary

View PDF (1 pages)

27/02/2012

Appointment of Mr Robert Harper as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Gary Shaffer as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Gary Shaffer as a secretary

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Matthew Lukas Cleverdon on 2010-08-06

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/12/2008

Appointment terminated director michael morter

View PDF (1 pages)

14/10/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (2 pages)

22/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

12/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

27/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

23/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

04/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

27/08/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts made up to 1996-03-31

View PDF (8 pages)

01/11/1996

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts made up to 1995-03-31

View PDF (7 pages)

31/08/1995

Return made up to 25/08/95; no change of members

View PDF (4 pages)

18/05/1995

Registered office changed on 18/05/95 from: abacus house brentwood road herongate essex CM13 3PH

View PDF (1 pages)

30/01/1995

Accounts made up to 1994-03-31

View PDF (7 pages)

22/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/09/1994

Return made up to 25/08/94; no change of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

02/09/1993

Return made up to 25/08/93; full list of members

View PDF (0 pages)

24/06/1993

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

24/06/1993

Registered office changed on 24/06/93 from: star house pudding lane maidstone kent ME14 1LT

View PDF (0 pages)

23/09/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

23/09/1992

Ad 25/08/92--------- £ si 998@1=998 £ ic 2/1000

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17/09/1992

Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

17/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/08/1992

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
207.02K
-
0.00
203.92K
-

2022
4
205.47K
-
0.00
165.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
London Law Services Limited	Nominee Director	24/08/1992 - 24/08/1992	15403
Mr Matthew Lukas Cleverdon	Director	16/01/2008 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/08/1992 - 24/08/1992	16011
Shaffer, Gary	Director	24/08/1992 - 29/12/2011	6
Rolland, Sylvia Rose Margaret	Director	27/02/2013 - 15/04/2014	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ABACUS PROJECT SERVICES LIMITED

ABACUS PROJECT SERVICES LIMITED is an(a) Active company incorporated on 25/08/1992 with the registered office located at The Old Bakery St Mary's Square, Kelvedon, Colchester, Essex CO5 9AN. There is currently 1 active director 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 PROJECT SERVICES LIMITED?

ABACUS PROJECT SERVICES LIMITED is currently Active. It was registered on 25/08/1992 .

Where is ABACUS PROJECT SERVICES LIMITED located?

ABACUS PROJECT SERVICES LIMITED is registered at The Old Bakery St Mary's Square, Kelvedon, Colchester, Essex CO5 9AN.

What does ABACUS PROJECT SERVICES LIMITED do?

ABACUS PROJECT SERVICES LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for ABACUS PROJECT SERVICES LIMITED?

The latest filing was on 30/11/2025: Total exemption full accounts made up to 2025-03-31.