ABELL CONSULTING LTD
Company number 09142153 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 16 Nov 2023 | Resolutions · 1 page | View document |
| 16 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 6 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2023 | Registered office address changed from Lakin Rose Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to 100 st James Road Northampton NN5 5LF on 2023-11-06 · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Katherine Wai Ying Abell as a director on 2023-04-11 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mr Daniel Jonathan Der Ming Abell as a person with significant control on 2022-12-21 · 2 pages | View document |
| 24 Jan 2023 | Cessation of Katherine Wai Ying Abell as a person with significant control on 2022-12-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Dec 2021 | Cessation of Professor Christopher Abell as a person with significant control on 2021-11-25 · 1 page | View document |
| 12 Dec 2021 | Notification of Daniel Jonathan Der Ming Abell as a person with significant control on 2021-11-25 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mr Daniel Jonathan Der Ming Abell as a director on 2021-11-25 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Nov 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 5 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |