A B PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Director's details changed for Ms Katherine Lucy Macaulay on 2024-06-01 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 11/06/2411 June 2024 | Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 2024-06-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/02/221 February 2022 | Director's details changed for Ms Katherine Lucy Macaulay on 2022-01-26 |
| 01/02/221 February 2022 | Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 2022-01-26 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Registered office address changed from Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2021-08-03 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 08/09/2017 |
| 04/09/174 September 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 3088.00 |
| 04/09/174 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NAUGHTON |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NAUGHTON / 31/12/2015 |
| 23/06/1623 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 31/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/07/1510 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA BUCKLEY |
| 09/01/159 January 2015 | DISPENSE WITH AUTH SHARE CAPITAL AND LIMITES APPLIED TO DIRECTORS AUTH AS PER ARTS 04/12/2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEIB |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH BUCKLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCKLEY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 24-26 GREAT SUFFOLK STREET LONDON SE1 0UE |
| 24/10/1424 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1424 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 3861 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/06/1416 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 19/03/2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY |
| 17/07/1317 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/07/129 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AUDITOR'S RESIGNATION |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED KATHERINE LUCY MACAULAY |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH BURTON BUCKLEY / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BURTON BUCKLEY / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAYLEY / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SEIB / 27/04/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010 |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 27/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/05/0317 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 120 WOOTTON STREET LONDON SE1 8LY |
| 20/06/0220 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 120 WOOTTON STREET LONDON SE1 8LY |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | £ IC 35617/33124 11/09/98 £ SR 2493@1=2493 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 11/09/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED A B CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | NC INC ALREADY ADJUSTED 26/11/93 |
| 09/01/949 January 1994 | £ NC 20000/50000 26/11/ |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | £ NC 100/20000 28/08/ |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 28/08/91 |
| 16/08/9116 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 20 ST ANNE'S COURT LONDON W1V 3AW |
| 11/01/9011 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 28/10/8728 October 1987 | WD 19/10/87 AD 09/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 23/10/8723 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/10/6717 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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