ABC CONSULTING SERVICES LTD

Company Documents

Date	Description
16/04/2416 April 2024	Compulsory strike-off action has been suspended View Document
16/04/2416 April 2024	Compulsory strike-off action has been suspended View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
19/10/2319 October 2023	Appointment of Romelia Ancheta Yago as a director on 2023-09-29 View Document
19/10/2319 October 2023	Termination of appointment of Anthony Brostrup Chambers as a director on 2023-09-29 View Document
19/10/2319 October 2023	Cessation of Anthony Brostrup Chambers as a person with significant control on 2023-09-29 View Document
19/10/2319 October 2023	Notification of Romelia Ancheta Yago as a person with significant control on 2023-09-29 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-19 with updates View Document
19/10/2319 October 2023	Registered office address changed from 32a Edith Grove London SW10 0NJ England to 13 Stamford Close London N15 4PX on 2023-10-19 View Document
06/07/236 July 2023	Confirmation statement made on 2023-07-06 with updates View Document
06/07/236 July 2023	Change of details for Mr Anthony Brostrup Chambers as a person with significant control on 2021-04-10 View Document
06/07/236 July 2023	Termination of appointment of Anthony Brostrup Chambers as a secretary on 2022-03-31 View Document
06/07/236 July 2023	Registered office address changed from Flat 1 2 Pepper Street London E14 9RB England to 32a Edith Grove London SW10 0NJ on 2023-07-06 View Document
06/07/236 July 2023	Cessation of Darina Zhekova Chambers as a person with significant control on 2021-04-10 View Document
06/07/236 July 2023	Termination of appointment of Darina Zhekova Chambers as a director on 2021-04-10 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-14 with updates View Document
30/12/2230 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
01/02/221 February 2022	Confirmation statement made on 2022-01-14 with no updates View Document
04/01/224 January 2022	Micro company accounts made up to 2021-03-31 View Document
17/12/2117 December 2021	Appointment of Darina Zhekova Chambers as a director on 2021-04-06 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2126 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
14/01/2114 January 2021	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/01/2031 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/01/1921 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View Document
14/01/1914 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARINA ZHEKOVA CHAMBERS View Document
14/01/1914 January 2019	PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROSTRUP CHAMBERS / 11/01/2019 View Document
14/01/1914 January 2019	11/01/19 STATEMENT OF CAPITAL GBP 4 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View Document
02/01/182 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

29/03/1629 March 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/02/1619 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BROSTRUP CHAMBERS / 19/02/2016 View Document
19/02/1619 February 2016	Annual return made up to 29 January 2016 with full list of shareholders View Document
29/12/1529 December 2015	PREVSHO FROM 31/03/2015 TO 30/03/2015 View Document
09/09/159 September 2015	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 37 RIDGDALE STREET LONDON E3 2TN View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROSTRUP CHAMBERS / 08/09/2015 View Document
18/05/1518 May 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
28/11/1428 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/03/143 March 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/03/1312 March 2013	Annual return made up to 29 January 2013 with full list of shareholders View Document
11/03/1311 March 2013	CURREXT FROM 31/01/2013 TO 31/03/2013 View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
02/05/122 May 2012	Annual return made up to 29 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
31/10/1131 October 2011	31/01/11 TOTAL EXEMPTION FULL View Document
14/05/1114 May 2011	APPOINTMENT TERMINATED, SECRETARY ROXINNE LLEWELLYN PORTER View Document
14/05/1114 May 2011	Annual return made up to 29 January 2011 with full list of shareholders View Document
26/10/1026 October 2010	31/01/10 TOTAL EXEMPTION FULL View Document
07/08/107 August 2010	DISS40 (DISS40(SOAD)) View Document
04/08/104 August 2010	Annual return made up to 29 January 2010 with full list of shareholders View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROSTRUP CHAMBERS / 01/01/2010 View Document
01/06/101 June 2010	FIRST GAZETTE View Document
02/02/102 February 2010	31/01/09 TOTAL EXEMPTION FULL View Document
13/12/0913 December 2009	Annual return made up to 29 January 2009 with full list of shareholders View Document
12/12/0912 December 2009	Annual return made up to 29 January 2008 with full list of shareholders View Document
24/02/0924 February 2009	DISS40 (DISS40(SOAD)) View Document
23/02/0923 February 2009	31/01/08 TOTAL EXEMPTION FULL View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
02/05/082 May 2008	31/01/07 TOTAL EXEMPTION FULL View Document
09/01/089 January 2008	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
03/07/063 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View Document
07/04/067 April 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	NEW SECRETARY APPOINTED View Document
10/05/0510 May 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View Document
28/02/0428 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	DIRECTOR RESIGNED View Document
30/01/0430 January 2004	SECRETARY RESIGNED View Document
29/01/0429 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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