ABW CONSULTANTS LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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26/10/2426 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/05/2221 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/03/217 March 2021 DIRECTOR APPOINTED MR GORDON BEURSKENS

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07/03/217 March 2021 PSC'S CHANGE OF PARTICULARS / MRS SADIE MCMILLAN / 01/01/2021

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07/03/217 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON BEURSKENS

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/07/202 July 2020 CESSATION OF GORDON BEURSKENS AS A PSC

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON BEURSKENS

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SADIE MCMILLAN / 30/06/2020

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24/05/2024 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE MCMILLAN

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24/05/2024 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON BEURSKENS

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24/05/2024 May 2020 CESSATION OF GORDON BEURSKENS AS A PSC

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23/05/2023 May 2020 DIRECTOR APPOINTED MRS SADIE MCMILLAN

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON BEURSKENS

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01/11/171 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 25 RASHIERIGG PLACE LOINGRIDGE WEST LOTHIAN EH47 8AT SCOTLAND

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26/05/1526 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 25 RASHIRIGG PLACE LONGRIDGE WEST LOTHIAN

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30/10/1430 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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