AB CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/10/157 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: NABARO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 23/10/1423 October 2014 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:01/11/2012 |
| 06/12/126 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/126 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/12/126 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 17/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GILL / 17/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 17/09/2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 7TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS |
| 09/12/089 December 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/11/0811 November 2008 | MEETING HELD AT SHORT NOTICE 30/09/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 61 WOOD STREET BARNET HERTS EN5 4DD |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | SECRETARY RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | AUDITOR'S RESIGNATION |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 09/01/949 January 1994 | NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | £ IC 2090251/2071680 11/10/93 £ SR [email protected]=18571 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 08/10/938 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 19/09/93; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/09/92; BULK LIST AVAILABLE SEPARATELY |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9218 October 1992 | MISC 04/09/92 |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/92 |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED ASSOCIATED BRITISH CONSULTANTS P LC CERTIFICATE ISSUED ON 30/09/92 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/04/9223 April 1992 | REDUCTION OF SHARE PREMIUM |
| 03/03/923 March 1992 | CANCEL SH PRE ACCOUNT 24/02/92 |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | ACQUISITION AGREEMENT 04/11/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | LISTING OF PARTICULARS |
| 04/10/914 October 1991 | RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 18/09/90; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 08/10/908 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/90 |
| 02/08/902 August 1990 | AUDITOR'S RESIGNATION |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 19/09/89; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8927 July 1989 | WD 21/07/89 AD 27/06/89--------- £ SI [email protected] |
| 18/04/8918 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/895 April 1989 | S-DIV |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED |
| 20/03/8920 March 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | LISTING OF PARTICULARS |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8918 February 1989 | VARYING SHARE RIGHTS AND NAMES 06/02/89 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | WD 13/12/88 AD 01/12/88--------- PREMIUM £ SI 31250@1=31250 |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/8824 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/8824 November 1988 | BALANCE SHEET |
| 24/11/8824 November 1988 | AUDITORS' STATEMENT |
| 24/11/8824 November 1988 | AUDITORS' REPORT |
| 24/11/8824 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/8824 November 1988 | REREGISTRATION PRI-PLC 101188 |
| 24/11/8824 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | WD 25/04/88 AD 07/04/88--------- £ SI 78564@1=78564 |
| 11/04/8811 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 111287 |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | WD 20/11/87 AD 30/10/87--------- PREMIUM £ SI 48660@1=48660 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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