ABC1066 CONSULTING PLC
Company number 12233779 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 17 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 23 Jul 2025 | Cessation of James Fox as a person with significant control on 2024-08-05 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr George Robert Leavey on 2025-03-12 · 2 pages | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dunford House Station Road Langford Gloucestershire GL7 3LN on 2025-06-19 · 2 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Feb 2025 | Termination of appointment of Kevin Paul Thompson as a director on 2024-12-10 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Kevin Paul Thompson as a director on 2024-09-27 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of James Fox as a director on 2024-08-05 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 13 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 20 Mar 2023 | Full accounts made up to 2022-09-30 · 7 pages | View document |
| 10 May 2022 | Sub-division of shares on 2022-04-30 · 4 pages | View document |
| 10 May 2022 | Cancellation of shares. Statement of capital on 2022-04-30 · 6 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 5 pages | View document |
| 4 May 2022 | Notification of George Leavey as a person with significant control on 2022-04-26 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 25 Jun 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Torr View Avenue Plymouth PL3 4QW on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 25 Jun 2021 | Registered office address changed from 6 Torr View Avenue Plymouth PL3 4QW England to 6 Torr View Avenue Plymouth PL3 4QW on 2021-06-25 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | SECRETARY APPOINTED MR JOHN FORSYTH | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER FORSYTH | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR GEORGE LEAVEY | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLAS GREENSTONE | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 15 Jul 2020 | COMPANY NAME CHANGED RELEAF BIO PLC CERTIFICATE ISSUED ON 15/07/20 | View document |
| 17 Jun 2020 | SECRETARY APPOINTED MR NICOLAS ANTONY GREENSTONE | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLAS GREENSTONE | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 15 Jun 2020 | CESSATION OF NICOLAS DAVID ANTONY GREENSTONE AS A PSC | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FOX | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GREENSTONE | View document |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 13 Jun 2020 | CESSATION OF GEORGE ROBERT LEAVEY AS A PSC | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEAVEY | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DAVID ANTONY GREENSTONE | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBERT LEAVEY | View document |
| 1 May 2020 | CESSATION OF JAMES FOX AS A PSC | View document |
| 12 Feb 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Feb 2020 | COMPANY NAME CHANGED RELEAF BIO UK LTD CERTIFICATE ISSUED ON 12/02/20 | View document |
| 12 Feb 2020 | REREG PRI TO PLC; RES02 PASS DATE:2019-12-21 | View document |
| 12 Feb 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 12 Feb 2020 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Feb 2020 | BALANCE SHEET | View document |
| 12 Feb 2020 | AUDITORS' STATEMENT | View document |
| 12 Feb 2020 | AUDITORS' REPORT | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ANTHONY GREENSTONE / 03/02/2020 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERSTON | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID ANTHONY GREENSTONE | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR GEORGE ROBERT LEAVEY | View document |
| 3 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ANTHONY GREENSTONE / 03/02/2020 | View document |
| 28 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERSTON / 28/12/2019 | View document |
| 10 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 12501 | View document |
| 8 Dec 2019 | 08/12/19 STATEMENT OF CAPITAL GBP 12501 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR ANDREW PERSTON | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID ANTHONY GREENSTONE | View document |
| 30 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |