ABD DESIGN & CONSULTING LIMITED
Company number 05761403 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 22 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 22 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 22 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 23 Aug 2024 | Registered office address changed from Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2024-08-23 · 1 page | View document |
| 23 Aug 2024 | Director's details changed for Mr Andrew Spencer Brook-Dobson on 2024-08-23 · 2 pages | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019 | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM BROOK DOBSON BREAR LTD HORNBEAM PARK OVAL HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB ENGLAND | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 23/01/2018 | View document |
| 24 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018 | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018 | View document |
| 22 Jan 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 15/12/2017 | View document |
| 8 Jan 2018 | CESSATION OF TIMOTHY AUSTIN BREAR AS A PSC | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREAR | View document |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTIN BREAR / 01/08/2014 | View document |
| 4 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 13 Jun 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 30 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 29/03/2010 | View document |
| 26 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM THIRD FLOOR, ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |