ABELITE CONSULTING LIMITED
Company number 05774763 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Return of final meeting in a members' voluntary winding up · 39 pages | View document |
| 11 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-02 · 33 pages | View document |
| 17 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 6 Mar 2025 | Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 136 Hertford Road Enfield Middlesex EN3 5AX on 2025-03-06 · 3 pages | View document |
| 6 Mar 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 16 Nov 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL MANSEL HARDY / 16/03/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL MANSEL HARDY / 01/04/2016 | View document |
| 22 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 420 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AF | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL MANSEL HARDY / 07/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA CALLAGHAN | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 7 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CALLAGHAN / 01/05/2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 30 NEWPORT ROAD WAVENDON MILTON KEYNES BUCKS MK17 8AE | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |