IAN ABBOTT CONSULTING LTD

Company Documents

DateDescription
30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM ACCOUNTANCY HOUSE STATION ROAD UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BQ UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/03/1319 March 2013 SAIL ADDRESS CREATED

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 COMPANY NAME CHANGED WHATTOY.COM LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA BERNADETTE CLAIRE ABBOTT / 19/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARR ABBOTT / 19/03/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 18 ELM AVENUE BEESTON NOTTINGHAM NG9 1BU UNITED KINGDOM

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 SECRETARY APPOINTED MRS CELIA BERNADETTE CLAIRE ABBOTT

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07/05/097 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY STEVEN COATES

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ACCOUNTANCY HOUSE STATION ROAD, UPPER BROUGHTON MELTON MOWBRAY LE14 3BQ

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03/04/083 April 2008 SECRETARY APPOINTED MR STEVEN COATES

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02/04/082 April 2008 DIRECTOR APPOINTED MRS CELIA BERNADETTE CLAIRE ABBOTT

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02/04/082 April 2008 DIRECTOR APPOINTED MR IAN CARR ABBOTT

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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