ABS CONSULTANTS FOR THE ENVIRONMENT LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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02/05/252 May 2025 Confirmation statement made on 2025-03-20 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-10-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-10-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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29/11/2229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 10 Keystone Road Rugeley WS15 2ED on 2021-11-09

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05/11/215 November 2021 Registered office address changed from 10 Keystone Road Rugeley Staffordshire WS15 2ED to Studio 210 134-146 Curtain Road London EC2A 3AR on 2021-11-05

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Micro company accounts made up to 2020-10-31

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Compulsory strike-off action has been suspended

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07/10/217 October 2021 Compulsory strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/12/1113 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARRELLY / 08/02/2011

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01/08/111 August 2011 31/10/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 58 FERNWOOD DRIVE RUGELEY WS15 2PZ

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19/11/1019 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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13/08/1013 August 2010 31/10/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN WESTWOOD

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN WESTWOOD

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WESTWOOD / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARRELLY / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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15/06/0915 June 2009 31/10/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/10/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/02/067 February 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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