Abacusnext International Limited

Company Name	Abacusnext International Limited
Company Status	Active
Company Number	SC166375
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Previous Names	Capsoft UK Limited and Hotdocs Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Roger Bean
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	10 March 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investor
Country of Residence	United States
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Keri Gohman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 February 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Arik Moav
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	24 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2010 Jimmy Durante Boulevard Suite 130 Del Mar Ca 92014

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 November 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Russell Shepherd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lauder Road Edinburgh EH9 2JF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Neil Lennox Jordan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1999)
Role	Sales Director
Correspondence Address	2 (1f2) Meadowbank Place Edinburgh Lothian EH8 7AW Scotland

Director Name	Mrs Deirdre Ann Mary Shepherd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(12 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lauder Road Edinburgh EH9 2JF Scotland

Director Name	Terence Paul Lawley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 December 2000)
Role	Managing Director
Correspondence Address	Hall Floor Flat 18 Jerningham Road London SE14 5NX

Director Name	Owen Carroll
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2000)
Role	General Manager
Correspondence Address	42 Ness Drive East Kilbride Glasgow Lanarkshire G74 2AB Scotland

Director Name	Mr Gary Rodrigues
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 03 January 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	28 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Andrew James Grant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Customer Care Manager
Correspondence Address	15 Buckingham Terrace Edinburgh Midlothian EH4 3AA Scotland

Director Name	Peter Macgill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 March 2001)
Role	Accountant
Correspondence Address	14 Findhorn Place Edinburgh EH9 2JP Scotland

Director Name	Mr Gary Scott Eunson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Mr John Scotson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Jerome Fodor
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2019)
Role	Secretary
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Ms Alessandra Maria Victoria Lezama
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Marco Ferrari
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2021)
Role	Chief Financial Officer And Treasurer
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Steven Johnstone Spratt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(21 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Scott Robert Johnson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2019(23 years after company formation)
Appointment Duration	2 years (resigned 20 July 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Michael Shane Skelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2021(25 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Abacus Data Systems 4850 Eastgate Mall San Diego California 92121

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2015(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2017)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	www.hotdocs.com/
Email address	[email protected]
Telephone	0131 2263999
Telephone region	Edinburgh

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Deirdre Shepherd 9.77% Ordinary A
18.2k at £1	Russell Shepherd 87.96% Ordinary A
470 at £1	Peter Macgill 2.27% Ordinary B

Financials

Year	2014
Net Worth	£251,284
Cash	£566,408
Current Liabilities	£254,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

18 January 2002	Delivered on: 1 February 2002 Satisfied on: 10 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 February 1997	Delivered on: 11 March 1997 Satisfied on: 28 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 March 2021	Memorandum and Articles of Association (30 pages)
15 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2021	Change of share class name or designation (2 pages)
12 March 2021	Appointment of Mark Roger Bean as a director on 10 March 2021 (2 pages)
12 March 2021	Termination of appointment of Marco Ferrari as a director on 10 March 2021 (1 page)
11 March 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
10 July 2019	Appointment of Scott Johnson as a director on 9 July 2019 (2 pages)
21 June 2019	Termination of appointment of Jerome Fodor as a director on 7 May 2019 (1 page)
21 June 2019	Termination of appointment of John Scotson as a director on 9 May 2019 (1 page)
21 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Alessandra Maria Victoria Lezama as a director on 5 April 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 June 2018	Confirmation statement made on 18 June 2018 with updates (7 pages)
22 May 2018	Company name changed hotdocs LIMITED\certificate issued on 22/05/18 CONNOT ‐ Change of name notice (3 pages)
22 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-14 (1 page)
16 May 2018	Termination of appointment of Steven Johnstone Spratt as a director on 9 May 2018 (1 page)
19 December 2017	Appointment of Steven Johnstone Spratt as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Gary Scott Eunson as a director on 15 December 2017 (1 page)
19 December 2017	Appointment of Steven Johnstone Spratt as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Gary Scott Eunson as a director on 15 December 2017 (1 page)
14 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2017	Cessation of Russell Shepherd as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Notification of Abacusnext Uk Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Cessation of Russell Shepherd as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Cessation of Deirdre Ann Mary Shepherd as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 29 November 2017 (2 pages)
5 December 2017	Cessation of Deirdre Ann Mary Shepherd as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Notification of Abacusnext Uk Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 29 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jerome Fodor as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Ms Alessandra Maria Victoria Lezama as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Ms Alessandra Maria Victoria Lezama as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jerome Fodor as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Marco Ferrari as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Marco Ferrari as a director on 8 November 2017 (2 pages)
20 November 2017	Termination of appointment of Russell Shepherd as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Deirdre Ann Mary Shepherd as a director on 8 November 2017 (1 page)
20 November 2017	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Deirdre Ann Mary Shepherd as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Russell Shepherd as a director on 8 November 2017 (1 page)
9 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,284 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 23,284 (3 pages)
8 November 2017	Change of details for Mrs Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017 (2 pages)
8 November 2017	Change of details for Mrs Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Russell Shepherd as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Russell Shepherd as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Notification of Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Notification of Deirdre Ann Mary Shepherd as a person with significant control on 12 October 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
18 October 2016	Director's details changed for Russell Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Russell Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Deirdre Ann Mary Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Russell Shepherd on 28 April 2016 (2 pages)
18 October 2016	Director's details changed for Russell Shepherd on 28 April 2016 (2 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,710 (8 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,710 (8 pages)
27 January 2016	Appointment of Mr John Scotson as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Scotson as a director on 26 January 2016 (2 pages)
9 October 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 9 October 2015 (2 pages)
8 October 2015	Termination of appointment of Tm Company Services Limited as a secretary on 28 September 2015 (2 pages)
8 October 2015	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 September 2015 (3 pages)
8 October 2015	Termination of appointment of Tm Company Services Limited as a secretary on 28 September 2015 (2 pages)
8 October 2015	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 September 2015 (3 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Annual return made up to 18 June 2003 with a full list of shareholders (10 pages)
4 August 2015	Annual return made up to 18 June 2003 with a full list of shareholders (10 pages)
7 July 2015	Secretary's details changed for Tm Company Services Limited on 1 January 2015 (1 page)
7 July 2015	Secretary's details changed for Tm Company Services Limited on 1 January 2015 (1 page)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,710 (7 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,710 (7 pages)
7 July 2015	Secretary's details changed for Tm Company Services Limited on 1 January 2015 (1 page)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
10 October 2014	Satisfaction of charge 2 in full (1 page)
10 October 2014	Satisfaction of charge 2 in full (1 page)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2014	Resolutions RES13 ‐ Removal of restriction on authorised capital 03/03/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2014	Resolutions RES13 ‐ Approval of hotdocs corporation 2014 stock option plan 01/05/2014 (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (51 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (51 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Resolutions RES13 ‐ Approval of hotdocs corporation 2014 stock option plan 01/05/2014 (3 pages)
16 July 2014	Resolutions RES13 ‐ Removal of restriction on authorised capital 03/03/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20,710 (7 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20,710 (7 pages)
12 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of auth. Share cap. Restrictions 03/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of auth. Share cap. Restrictions 03/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
22 January 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
25 September 2013	Section 519 (2 pages)
25 September 2013	Section 519 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Mr Gary Scott Eunson on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Deirdre Ann Mary Shepherd on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Mr Gary Scott Eunson on 1 March 2013 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Director's details changed for Mr Gary Scott Eunson on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Russell Shepherd on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Russell Shepherd on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Deirdre Ann Mary Shepherd on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Russell Shepherd on 1 March 2013 (2 pages)
25 June 2013	Director's details changed for Deirdre Ann Mary Shepherd on 1 March 2013 (2 pages)
21 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Appointment of Mr Gary Scott Eunson as a director (2 pages)
14 June 2011	Appointment of Mr Gary Scott Eunson as a director (2 pages)
18 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
18 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
27 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Deirdre Ann Mary Shepherd on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Deirdre Ann Mary Shepherd on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Deirdre Ann Mary Shepherd on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Russell Shepherd on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Russell Shepherd on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Russell Shepherd on 1 October 2009 (2 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
1 February 2010	Company name changed capsoft uk LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Company name changed capsoft uk LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
9 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
4 June 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
6 July 2006	Return made up to 18/06/06; full list of members (3 pages)
4 July 2006	Â£ ic 22123/20710 09/06/06 Â£ sr 1413@1=1413 (1 page)
4 July 2006	Â£ ic 22123/20710 09/06/06 Â£ sr 1413@1=1413 (1 page)
6 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 July 2005	Return made up to 18/06/05; full list of members (3 pages)
5 July 2005	Return made up to 18/06/05; full list of members (3 pages)
19 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
19 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
22 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
22 April 2004	Â£ ic 24011/22123 26/03/04 Â£ sr 1888@1=1888 (1 page)
22 April 2004	Â£ ic 24011/22123 26/03/04 Â£ sr 1888@1=1888 (1 page)
23 June 2003	Return made up to 18/06/03; full list of members (9 pages)
23 June 2003	Return made up to 18/06/03; full list of members (9 pages)
23 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
20 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Partic of mort/charge * (5 pages)
1 February 2002	Partic of mort/charge * (5 pages)
30 August 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
30 August 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members (9 pages)
5 July 2001	Return made up to 18/06/01; full list of members (9 pages)
16 May 2001	Memorandum and Articles of Association (6 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	Memorandum and Articles of Association (6 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
5 October 2000	Memorandum and Articles of Association (6 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 October 2000	Memorandum and Articles of Association (6 pages)
5 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 October 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
5 October 2000	New director appointed (2 pages)
26 July 2000	Superseding 882 and cert (3 pages)
26 July 2000	Superseding 882 and cert (3 pages)
17 July 2000	Ad 30/06/00--------- Â£ si 480@1=480 Â£ ic 23531/24011 (2 pages)
17 July 2000	Ad 30/06/00--------- Â£ si 480@1=480 Â£ ic 23531/24011 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 18/06/00; full list of members (8 pages)
7 July 2000	Return made up to 18/06/00; full list of members (8 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 April 2000	Particulars of contract relating to shares (3 pages)
5 April 2000	Ad 03/03/00--------- Â£ si 2354@1=2354 Â£ ic 21153/23507 (2 pages)
5 April 2000	Ad 04/02/00--------- Â£ si 1053@1=1053 Â£ ic 20100/21153 (2 pages)
5 April 2000	Particulars of contract relating to shares (3 pages)
5 April 2000	Ad 03/03/00--------- Â£ si 2354@1=2354 Â£ ic 21153/23507 (2 pages)
5 April 2000	Ad 04/02/00--------- Â£ si 1053@1=1053 Â£ ic 20100/21153 (2 pages)
5 April 2000	Ad 03/03/00--------- Â£ si 124@1=124 Â£ ic 23507/23631 (2 pages)
5 April 2000	Ad 03/03/00--------- Â£ si 124@1=124 Â£ ic 23507/23631 (2 pages)
9 February 2000	Memorandum and Articles of Association (6 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2000	Recon 04/02/00 (1 page)
9 February 2000	Recon 04/02/00 (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2000	Memorandum and Articles of Association (6 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 18/06/99; no change of members (4 pages)
20 July 1999	Return made up to 18/06/99; no change of members (4 pages)
12 July 1999	Superseding 88(2) and cert (3 pages)
12 July 1999	Superseding 88(2) and cert (3 pages)
8 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
8 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
28 July 1998	Return made up to 18/06/98; full list of members (6 pages)
28 July 1998	Return made up to 18/06/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
25 January 1998	Nc inc already adjusted 19/12/97 (1 page)
25 January 1998	Ad 19/12/97--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
25 January 1998	Ad 19/12/97--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
25 January 1998	Nc inc already adjusted 19/12/97 (1 page)
25 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1997	Return made up to 18/06/97; full list of members (6 pages)
7 August 1997	Return made up to 18/06/97; full list of members (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
11 March 1997	Partic of mort/charge * (6 pages)
11 March 1997	Partic of mort/charge * (6 pages)
26 July 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
26 July 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
24 July 1996	Company name changed chartburgh LIMITED\certificate issued on 25/07/96 (2 pages)
24 July 1996	Company name changed chartburgh LIMITED\certificate issued on 25/07/96 (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	Ad 19/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1996	Ad 19/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
22 July 1996	New secretary appointed (2 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Director resigned (1 page)
18 June 1996	Incorporation (16 pages)
18 June 1996	Incorporation (16 pages)

Abacusnext International Limited

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