ABACUS CONSULTANTS.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/09/1428 September 2014 | DIRECTOR APPOINTED MR SUKHVINDER SINGH |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TARSEM SINGH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AJIT DHALIWAL |
| 24/10/1224 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR TARSEM SINGH |
| 03/11/113 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 570 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 4HU UNITED KINGDOM |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMINDER SINGH |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJIT DHALIWAL / 23/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | PREVEXT FROM 22/09/2009 TO 31/12/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMINDER SINGH / 23/09/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY DAVIES |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJIT DHALIWAL / 23/09/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 22 September 2008 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 78B HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 22 September 2007 |
| 04/07/084 July 2008 | PREVSHO FROM 30/09/2007 TO 22/09/2007 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 30 JACKSON DRIVE STOKESLEY CLEVELAND TS9 5QF |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 1 BROADSTONE CLOSE WOLVERHAMPTON WV4 5EP |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
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