A1B2C3 CONSULTING LIMITED
Company number 05431488 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 23 Feb 2026 | Registered office address changed from Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2026-02-23 · 1 page | View document |
| 20 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 13 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 29 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 12 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROUD / 15/04/2020 | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 11 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALUN ROGERS / 03/04/2018 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROUD / 03/04/2018 | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALUN ROGERS / 03/08/2016 | View document |
| 9 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 21 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 22 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 24 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 14 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 16 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 Jun 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH DENTON | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DENTON | View document |
| 14 Jul 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT L6 GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU | View document |
| 10 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 14 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |