ABD DESIGN & CONSULTING LIMITED

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DateDescription
22/07/2522 July 2025 NewCompulsory strike-off action has been suspended

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22/07/2522 July 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with no updates

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23/08/2423 August 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

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23/08/2423 August 2024 Director's details changed for Mr Andrew Spencer Brook-Dobson on 2024-08-23

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25/06/2425 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-03-31

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10/10/2210 October 2022 Certificate of change of name

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM BROOK DOBSON BREAR LTD HORNBEAM PARK OVAL HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB ENGLAND

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018

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23/01/1823 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 23/01/2018

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22/01/1822 January 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 15/12/2017

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08/01/188 January 2018 CESSATION OF TIMOTHY AUSTIN BREAR AS A PSC

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREAR

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 01/08/2013

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTIN BREAR / 01/08/2014

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/06/1613 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM THIRD FLOOR, ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 29/03/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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03/04/063 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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