ABSTRUCT CONSULTING LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/09/2510 September 2025 Confirmation statement made on 2025-09-10 with updates

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26/02/2526 February 2025 Purchase of own shares.

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27/01/2527 January 2025 Cancellation of shares. Statement of capital on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Purchase of own shares.

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Purchase of own shares.

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22/02/2322 February 2023 Cancellation of shares. Statement of capital on 2023-02-08

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24/01/2324 January 2023 Confirmation statement made on 2022-11-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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20/08/1920 August 2019 RETURN OF PURCHASE OF OWN SHARES

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20/08/1920 August 2019 24/06/19 STATEMENT OF CAPITAL GBP 72.00

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 DIRECTOR APPOINTED SARAH MARGARET ELLIS

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY SAUNDERS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 December 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/11/161 November 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIAN PIETER DE WARRENNE BOULT / 01/09/2015

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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