APB CONSULTANCY LTD

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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11/03/2511 March 2025 Director's details changed for Mr Andrew Brown on 2025-03-06

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11/03/2511 March 2025 Change of details for Mr Andrew Brown as a person with significant control on 2025-03-06

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17/02/2517 February 2025 Director's details changed for Mr Andrew Brown on 2024-09-05

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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18/08/2318 August 2023 Director's details changed for Andrew Brown on 2023-08-06

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18/08/2318 August 2023 Registered office address changed from 4a Elms Road Clapham London SW4 9EU to 1 Halston Close London SW11 6RH on 2023-08-18

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18/08/2318 August 2023 Change of details for Mr Andrew Brown as a person with significant control on 2023-07-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 15/03/2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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09/05/169 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 5 ST ALBANS ROAD SANDRIDGE ST ALBANS HERTFORDSHIRE AL4 9LA ENGLAND

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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