ADVANCED BUILDING CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of John Michael Dilley as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Termination of appointment of Jason White as a director on 2024-04-29 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/02/2310 February 2023 | Registered office address changed from PO Box Unit 1 99 London Road Stanway Colchester CO3 0NY England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Mr. Jason White as a director on 2021-08-24 |
| 08/02/228 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2023 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 22/12/1922 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075970210001 |
| 09/09/199 September 2019 | SECOND FILING OF PSC02 FOR ASSENT BUILDING CONTROL LIMITED |
| 13/08/1913 August 2019 | CESSATION OF NEIL ROBINSON AS A PSC |
| 13/08/1913 August 2019 | CESSATION OF IAN BERNARD WRIGHT AS A PSC |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL DILLEY |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSENT BUILDING CONTROL LIMITED |
| 12/06/1912 June 2019 | ALTER ARTICLES 22/05/2019 |
| 17/04/1917 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 17/09/1817 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBINSON / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERNARD WRIGHT / 30/01/2018 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM S14 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER CO3 0UL |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | COMPANY NAME CHANGED HRW CONSULTANTS LTD CERTIFICATE ISSUED ON 21/03/17 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 60 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM F13 DUGARD HOUSE PEARTREE ROAD COLCHESTER ESSEX CO3 0UL ENGLAND |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 60 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDWICK |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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