ABRAXUS CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 05/10/235 October 2023 | Secretary's details changed for Mrs Zorica Barnes on 2023-08-07 |
| 25/09/2325 September 2023 | Registered office address changed from 67 Wavendon Avenue London W4 4NT England to 67 Wavendon Avenue London W4 4NT on 2023-09-25 |
| 25/09/2325 September 2023 | Change of details for Mr Martin Neal Barnes as a person with significant control on 2023-08-10 |
| 25/09/2325 September 2023 | Registered office address changed from 59 Knox Road Guildford GU2 9AH England to 67 Wavendon Avenue London W4 4NT on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Martin Neal Barnes on 2023-08-10 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-02-28 |
| 26/02/2326 February 2023 | Director's details changed for Mr Martin Neal Barnes on 2023-02-10 |
| 26/02/2326 February 2023 | Secretary's details changed for Mrs Zorica Barnes on 2023-02-10 |
| 15/02/2315 February 2023 | Change of details for Mr Martin Neal Barnes as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Registered office address changed from Chesnut Cottage 37 Linersh Wood Close Bramley Guildford Surrey GU5 0EQ to 59 Knox Road Guildford GU2 9AH on 2023-02-13 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/10/1612 October 2016 | SAIL ADDRESS CHANGED FROM: 20 LINKSWOOD ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8AT UNITED KINGDOM |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 13/09/2015 |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 67 WAVENDON AVENUE, LONDON, W4 4NT |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 13/09/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 27/01/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 27/01/2014 |
| 21/10/1421 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 29/02/2012 |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: WELLSIDE COTTAGE EAST BURNHAM LANE FARNHAM ROYAL SLOUGH SL2 3TW UNITED KINGDOM |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 29/02/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/09/1125 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 02/11/2010 |
| 25/09/1125 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 02/11/2010 |
| 25/09/1125 September 2011 | SAIL ADDRESS CREATED |
| 25/09/1125 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/09/1125 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BARNES / 22/12/2009 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZORICA BARNES / 22/12/2009 |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZORICA BARNES / 10/01/2007 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARNES / 20/03/2009 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/04/015 April 2001 | S366A DISP HOLDING AGM 18/11/00 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 5 CHANCERY HOUSE, TOLWORTH CLOSE TOLWORTH, SURBITON, SURREY KT6 7EW |
| 08/10/998 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 5 THE CROSSWAYS, RAEBURN AVENUE, SURBITON, SURREY KT5 9DN |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 4 THE CROSSWAYS, RAEBURN AVENUE,, TOLWORTH, SURBITON, SURREY KT5 9DN |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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