ABI MASTERSON CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Dr Abigail Harriet Rosalind Masterson as a person with significant control on 2016-04-06 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 13/10/2113 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O MONTGOMERY SWANN SUITE 4 GROUND FLOOR SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MS ABIGAIL HARRIET ROSALIND MASTERSON / 09/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HARRIET ROSALIND MASTERSON / 09/01/2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 50 TANNER'S YARD 239 LONG LANE LONDON SE1 4PT ENGLAND |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HARRIET ROSALIND MASTERSON / 09/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 50 TANNER'S YARD 239 LONG LANE LONDON SE1 4PT ENGLAND |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 50 TANNER'S YARD 239 LONG LANE LONDON SE1 4PT |
| 09/02/119 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 09/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HARRIET ROSALIND MASTERSON / 09/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O MONTGOMERY SWANN GROUND FLOOR SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 66 SHANKLIN ROAD SOUTHAMPTON SO15 7RF |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 3 KILNFIELDS HOLLYBUSH LANE OLD CHELSFIELD KENT BR6 7QW |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED INTERNATIONAL NURSING LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 157 KYVERDALE ROAD STOKE NEWINGTON LONDON N16 6PS |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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