Abacus Pre-school Nursery Limited. Head office in Southam. Check Director.

Abacus Pre-school Nursery Limited, Southam

Abacus Pre-School Nursery Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at The Dassett School Memorial Road, Fenny Compton, Southam CV47 2XU, this 13 years old company was incorporated on 2010-06-08 and is classified as "pre-primary education" (Standard Industrial Classification code: 85100).
5 directors can be found in the firm: Kim P. (appointed on 26 September 2023), Darren Y. (appointed on 02 May 2023), Emma A. (appointed on 11 January 2022). Moving to the secretaries (1 in total), we can name: Emma A. (appointed on 26 September 2023).

About
Name: Abacus Pre-school Nursery Limited
Number: 07276939
Incorporation date: 2010-06-08
End of financial year: 31 August


Address:	The Dassett School Memorial Road Fenny Compton Southam CV47 2XU
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Darren Y.

26 September 2023

Nature of control:	significiant influence or control

Jocelyn L.

30 June 2016

Nature of control:	significiant influence or control

Emma A.

27 September 2022 - 26 September 2023

Nature of control:	significiant influence or control

Christopher M.

13 September 2018 - 27 September 2022

Nature of control:	significiant influence or control

Ruth D.

14 September 2017 - 13 September 2018

Nature of control:	significiant influence or control

Hester S.

20 September 2016 - 14 September 2017

Nature of control:	significiant influence or control

The target date for Abacus Pre-School Nursery Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was sent on 2023-06-08. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

6 persons of significant control are indexed in the official register, namely: Darren Y. that has substantial control or influence. Jocelyn L. that has substantial control or influence. Emma A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 30th, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 30th, March 2024 \| accounts	Free Download (11 pages)
AP03	On 2023-09-26 - new secretary appointed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-26 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-09-26 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (12 pages)
AP03	On 2022-09-27 - new secretary appointed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-27 filed on: 18th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 23rd, May 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2022-01-11 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-10-21 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 9th, July 2021 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-09-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AP03	On 2020-09-15 - new secretary appointed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-12 filed on: 12th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2019-10-11 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-25 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-25 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-25 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-09-25 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-03 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 3rd, June 2019 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-09-13 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-13 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-05 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-05 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-03-01 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-14 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-14 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-14 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2016-10-17 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-20 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-11 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-09-20 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP03	On 2016-10-11 - new secretary appointed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-11 filed on: 14th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-11 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-08, no shareholders list filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 1st, June 2016 \| accounts	Free Download (10 pages)
CH01	On 2015-10-30 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-29 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-23 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-08, no shareholders list filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-09-25 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2014-09-25 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-25 filed on: 28th, November 2014 \| officers	Free Download (1 page)
AP03	On 2014-09-25 - new secretary appointed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-08, no shareholders list filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2014-02-28 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-01 filed on: 21st, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-26 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-26 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-26 filed on: 11th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-08, no shareholders list filed on: 8th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2013-01-23 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-25 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-25 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-25 filed on: 30th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-25 filed on: 30th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-08, no shareholders list filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 8th, March 2012 \| accounts	Free Download (10 pages)
CH01	On 2012-01-04 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-04 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-04 filed on: 7th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-27 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-27 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-27 filed on: 4th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-27 filed on: 4th, October 2011 \| officers	Free Download (1 page)
AP03	On 2011-09-27 - new secretary appointed filed on: 30th, September 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-09-27 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-06-08, no shareholders list filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, May 2011 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2011-03-29 filed on: 29th, March 2011 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2011 \| incorporation	Free Download (16 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-08-31 filed on: 4th, August 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2010 \| incorporation	Free Download (29 pages)

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