AB5 CONSULTING LTD
Company number 09139226 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 24 Apr 2026 | Director's details changed for Mrs Elisabeth Sophie Catherine Bonnardel-Azzarelli on 2025-12-17 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Mrs Elisabeth Sophie Catherine Bonnardel-Azzarelli on 2025-12-17 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Ms Elisabeth Catherine Sophie Bonnardel-Azzarelli as a person with significant control on 2025-12-17 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-07-31 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Machine Works House 5 Pressing Lane Hayes UB3 1FD on 2025-09-18 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jan 2025 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Feb 2022 | Resolutions · 2 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH CATHERINE SOPHIE BONNARDEL-AZZARELLI / 08/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SOPHIE CATHERINE BONNARDEL / 01/10/2018 | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS ELISABETH SOPHIE CATHERINE BONNARDEL AZZARELLI / 01/10/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM JS GULATI & CO. 4 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT | View document |
| 25 Feb 2016 | Registered office address changed from , Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 2016-02-25 · 1 page | View document |
| 25 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 18 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |