AUTOMATED BUSINESS CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Previous accounting period shortened from 2024-06-29 to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2022-06-29 |
| 13/03/2413 March 2024 | Amended total exemption full accounts made up to 2022-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 14/02/2214 February 2022 | Secretary's details changed for Anna Marie Michaels on 2022-02-14 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/07/2030 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/2030 July 2020 | ADOPT ARTICLES 05/04/2020 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAPHAEL MICHAELS / 24/12/2019 |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIE MICHAELS / 24/12/2019 |
| 24/12/1924 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNA-MARIE MICHAELS / 24/12/2019 |
| 24/12/1924 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE MICHAELS / 24/12/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA-MARIE MICHAELS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS ANNA-MARIE MICHAELS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/09/167 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | S366A DISP HOLDING AGM 12/05/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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