ABC PROGRAMME CONSULTANTS LIMITED

Company number 09376555 ·

Active

41 filings

Date Filing
27 Aug 2026 Change of details for Diligentius Ltd as a person with significant control on 2026-08-26 · 2 pages View document
27 Aug 2026 Change of details for Mrs Victoria Angel as a person with significant control on 2026-08-26 · 2 pages View document
26 Aug 2026 Change of details for Mr David Angel as a person with significant control on 2026-08-26 · 2 pages View document
26 Aug 2026 Director's details changed for Mr David Angel on 2026-08-26 · 2 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jul 2024 Registered office address changed from 835 Birmingham New Road Dudley DY4 8AS England to Bank Wood Bank Lane Hildenborough Kent TN11 8NR on 2024-07-02 · 1 page View document
25 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Termination of appointment of Patricia Mary Newson as a director on 2023-12-20 · 1 page View document
15 Jun 2023 Appointment of Mrs Patricia Mary Newson as a director on 2023-06-01 · 2 pages View document
12 Jun 2023 Registered office address changed from Larch Rising Quarry Road Oxted Surrey RH8 9HE to 835 Birmingham New Road Dudley DY4 8AS on 2023-06-12 · 1 page View document
26 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
8 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Change of details for Mr David Angel as a person with significant control on 2021-07-21 · 2 pages View document
18 Oct 2021 Change of details for Mrs Victoria Angel as a person with significant control on 2021-07-21 · 2 pages View document
18 Oct 2021 Notification of Diligentius Ltd as a person with significant control on 2021-07-21 · 1 page View document
26 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 DIRECTOR APPOINTED MR DAVID ANGEL View document
29 Mar 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Jan 2015 DIRECTOR APPOINTED MRS VICTORIA ANGEL View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANGEL View document
6 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document