ABS CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Appointment of Mr David Arthur Lawson as a secretary on 2024-04-12 |
| 23/05/2423 May 2024 | Termination of appointment of Erik David Garza as a secretary on 2024-04-12 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Gary Graham as a director on 2023-05-31 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Daniel James Humphreys as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Termination of appointment of Ian Sharrock as a director on 2022-09-16 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY KARIM SHEHADEH |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KARIM SHEHADEH |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / THE AMERICAN BUREAU OIF SHIPPING / 23/11/2018 |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR KARIM KAMAL SHEHADEH |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH BARTON |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR KARIM KAMAL SHEHADEH |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARTON |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRFAX MONTAGUE / 28/02/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD GROVE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR DAVID FAIRFAX MONTAGUE |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RYAN PHILIP MOODY |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED DR BRADLEY JAMES ECCLES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MAN WONG |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1510 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED TODD WALLACE GROVE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEINSTEIN |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR GARY GRAHAM |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DAVID ALAN WALKER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE NASSIF |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DAVID REUBEN WEINSTEIN |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 29/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 23/11/2010 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURIEL BARTON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN GOODWIN / 22/12/2009 |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANTOINE NASSIF |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED EQE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: EQE HOUSE 500 LONGBARN BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA2 OXF |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: BEQE HOUSE 500 LONGBARN BOULEVARD BIRCHWOOD, WARRINGTON CHESHIRE. WA2 0XF |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED BEQE LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 13/02/9313 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 13/02/9313 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 23/07/9123 July 1991 | £ NC 70715/200001 14/06/91 |
| 21/05/9121 May 1991 | RE CLASSIFIED SHARES 11/01/91 |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/02/9114 February 1991 | NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | £ NC 55000/70714 11/01/91 |
| 14/02/9114 February 1991 | DIV 11/01/91 |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | COMPANY NAME CHANGED BINGHAM EQE LIMITED CERTIFICATE ISSUED ON 07/06/90 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 18/05/90 |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: SCHOLES HALL SCHOLES LANE ST HELENS WA 103 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 19/04/9019 April 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 09/03/909 March 1990 | S-DIV CONVE 23/05/89 |
| 09/03/909 March 1990 | £ NC 100/55000 23/05/89 |
| 09/03/909 March 1990 | SUB-DIV & CONV OF SHARE 23/05/89 |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | WD 16/02/88 PD 27/01/88--------- £ SI 2@1 |
| 25/02/8825 February 1988 | ALTER MEM AND ARTS 270188 |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED LATCHSTOP LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 80/82 GRAYS INN ROAD LONDON WC1 |
| 02/12/872 December 1987 | CERTIFICATE OF INCORPORATION |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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