ABERCORN CONSULTING LTD

Company number 06947975 ·

Active - Proposal to Strike off

49 filings

Date Filing
20 May 2025 Compulsory strike-off action has been suspended · 1 page View document
20 May 2025 Compulsory strike-off action has been suspended View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
6 Nov 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
2 Jul 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Registered office address changed from A1 Golf Activity Centre a1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW England to A1 Golf Activity Centre Rowley Lane Arkley EN5 3HW on 2024-06-30 · 1 page View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages 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
29 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ANGUS JAMES DUNCAN MARSHALL-ANDREW / 06/03/2019 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 399 HENDON WAY LONDON NW4 3LH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
21 Feb 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O J.S. ROSE & CO FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH View document
9 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Oct 2013 DISS40 (DISS40(SOAD)) View document
29 Oct 2013 FIRST GAZETTE View document
24 Oct 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Sep 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES DUNCAN MARSHALL-ANDREW / 31/03/2010 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM FLAT 6 13 MARLBOROUGH ROAD RICHMOND SURREY TW10 6JT UNITED KINGDOM View document
30 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document