ABAC CONSULTING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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03/07/243 July 2024 Director's details changed for Mr Antonino Carnovale on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Adam Michael Blaug on 2024-07-03

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03/07/243 July 2024 Change of details for Mr Antonino Carnovale as a person with significant control on 2024-07-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-04-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-06 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONINO CARNOVALE / 15/03/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONINO CARNOVALE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL BLAUG

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/04/1218 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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07/03/117 March 2011 COMPANY NAME CHANGED ABAC EIGHT LIMITED CERTIFICATE ISSUED ON 07/03/11

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07/03/117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BLAUG / 01/10/2009

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTONINO CARNOVALE / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO CARNOVALE / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO CARNOVALE / 01/01/2009

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/06/0714 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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