ABS CONSULTING LTD.

Company number 02201553 · Monitor this company

Active

188 filings

Date	Filing
1 Jun 2026	Accounts for a small company made up to 2025-12-31 · 15 pages	View document
20 Mar 2026	Registered office address changed from Eqe House the Beacons Warrington Road Birchwood Cheshire WA3 6WJ to Suite F1 First Floor, Building B Concentric Warrington Road Birchwood Park Warrington Cheshire WA3 6WJ on 2026-03-20 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Dec 2025	Confirmation statement made on 2025-11-29 with no updates · 3 pages	View document
4 Sep 2025	Termination of appointment of Ryan Philip Moody as a director on 2025-06-27 · 1 page	View document
4 Sep 2025	Appointment of Mr Jacob Nathaniel Stenzler as a director on 2025-06-27 · 2 pages	View document
29 May 2025	Accounts for a small company made up to 2024-12-31 · 15 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Dec 2024	Confirmation statement made on 2024-11-29 with no updates · 3 pages	View document
29 May 2024	Accounts for a small company made up to 2023-12-31 · 16 pages	View document
23 May 2024	Termination of appointment of Erik David Garza as a secretary on 2024-04-12 · 1 page	View document
23 May 2024	Appointment of Mr David Arthur Lawson as a secretary on 2024-04-12 · 2 pages	View document
11 Dec 2023	Confirmation statement made on 2023-11-29 with no updates · 3 pages	View document
11 Dec 2023	Termination of appointment of Gary Graham as a director on 2023-05-31 · 1 page	View document
8 Jun 2023	Accounts for a small company made up to 2022-12-31 · 16 pages	View document
8 Dec 2022	Confirmation statement made on 2022-11-29 with no updates · 3 pages	View document
3 Oct 2022	Appointment of Mr Daniel James Humphreys as a director on 2022-09-16 · 2 pages	View document
30 Sep 2022	Termination of appointment of Ian Sharrock as a director on 2022-09-16 · 1 page	View document
10 Dec 2021	Confirmation statement made on 2021-11-29 with no updates · 3 pages	View document
9 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE	View document
9 Apr 2020	APPOINTMENT TERMINATED, SECRETARY KARIM SHEHADEH	View document
9 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR KARIM SHEHADEH	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Oct 2019	PSC'S CHANGE OF PARTICULARS / THE AMERICAN BUREAU OIF SHIPPING / 23/11/2018	View document
3 Sep 2019	APPOINTMENT TERMINATED, SECRETARY SARAH BARTON	View document
3 Sep 2019	SECRETARY APPOINTED MR KARIM KAMAL SHEHADEH	View document
3 Sep 2019	DIRECTOR APPOINTED MR KARIM KAMAL SHEHADEH	View document
3 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH BARTON	View document
28 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRFAX MONTAGUE / 28/02/2019	View document
28 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR TODD GROVE	View document
27 Feb 2019	DIRECTOR APPOINTED MR DAVID FAIRFAX MONTAGUE	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER	View document
27 Feb 2019	DIRECTOR APPOINTED MR RYAN PHILIP MOODY	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES	View document
10 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	View document
10 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	View document
8 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Sep 2016	DIRECTOR APPOINTED DR BRADLEY JAMES ECCLES	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR MAN WONG	View document
22 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
22 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
10 Dec 2015	Annual return made up to 29 November 2015 with full list of shareholders	View document
16 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jun 2015	DIRECTOR APPOINTED TODD WALLACE GROVE	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WEINSTEIN	View document
16 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
20 Aug 2014	DIRECTOR APPOINTED MR GARY GRAHAM	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 21 pages	View document
20 Dec 2013	DIRECTOR APPOINTED MR DAVID ALAN WALKER	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ANTOINE NASSIF	View document
19 Dec 2013	DIRECTOR APPOINTED MR DAVID REUBEN WEINSTEIN	View document
19 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders · 7 pages	View document
30 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN	View document
20 Dec 2012	Annual return made up to 29 November 2012 with full list of shareholders	View document
1 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 29 November 2011 with full list of shareholders	View document
4 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
18 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 23 pages	View document
10 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 29/11/2010	View document
10 Dec 2010	Annual return made up to 29 November 2010 with full list of shareholders	View document
23 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 23/11/2010	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURIEL BARTON / 22/12/2009	View document
22 Dec 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN GOODWIN / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MAN PUN WONG / 22/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NASSIF / 22/12/2009	View document
22 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009	View document
24 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
6 Jan 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
19 May 2008	DIRECTOR APPOINTED ANTOINE NASSIF	View document
6 Dec 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
6 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
4 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
5 Jan 2006	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	NEW SECRETARY APPOINTED	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
4 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2004	SECRETARY RESIGNED	View document
8 Jan 2004	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Mar 2003	NEW SECRETARY APPOINTED	View document
24 Mar 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
24 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2002	COMPANY NAME CHANGED EQE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/12/02	View document
16 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 2001	SECRETARY RESIGNED	View document
7 Dec 2001	NEW SECRETARY APPOINTED	View document
5 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
5 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
21 Sep 2001	DIRECTOR RESIGNED	View document
21 Sep 2001	SECRETARY RESIGNED	View document
21 Sep 2001	DIRECTOR RESIGNED	View document
21 Sep 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
12 Dec 2000	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
28 Jun 2000	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: EQE HOUSE 500 LONGBARN BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA2 OXF	View document
9 Dec 1999	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS	View document
2 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS	View document
6 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
3 Feb 1997	RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS	View document
27 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
11 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS	View document
10 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
8 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
23 Feb 1994	RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS	View document
2 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
19 Apr 1993	REGISTERED OFFICE CHANGED ON 19/04/93 FROM: BEQE HOUSE 500 LONGBARN BOULEVARD BIRCHWOOD, WARRINGTON CHESHIRE. WA2 0XF	View document
31 Mar 1993	COMPANY NAME CHANGED BEQE LIMITED CERTIFICATE ISSUED ON 01/04/93	View document
13 Feb 1993	RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS	View document
13 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
13 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
30 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jun 1992	RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS	View document
2 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
27 Jan 1992	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
14 Jan 1992	RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS	View document
21 Aug 1991	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
23 Jul 1991	£ NC 70715/200001 14/06/91	View document
23 Jul 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91	View document
21 May 1991	RE CLASSIFIED SHARES 11/01/91	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
1 Mar 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
14 Feb 1991	NEW SECRETARY APPOINTED	View document
14 Feb 1991	DIV 11/01/91	View document
14 Feb 1991	£ NC 55000/70714 11/01/91	View document
7 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jun 1990	COMPANY NAME CHANGED BINGHAM EQE LIMITED CERTIFICATE ISSUED ON 07/06/90	View document
5 Jun 1990	REGISTERED OFFICE CHANGED ON 05/06/90 FROM: SCHOLES HALL SCHOLES LANE ST HELENS WA 103	View document
5 Jun 1990	ALTER MEM AND ARTS 18/05/90	View document
5 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Apr 1990	FIRST GAZETTE	View document
19 Apr 1990	STRIKE-OFF ACTION DISCONTINUED	View document
9 Mar 1990	£ NC 100/55000 23/05/89	View document
9 Mar 1990	SUB-DIV & CONV OF SHARE 23/05/89	View document
9 Mar 1990	S-DIV CONVE 23/05/89	View document
17 Jan 1990	NEW DIRECTOR APPOINTED	View document
24 Jul 1989	NEW DIRECTOR APPOINTED	View document
20 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Mar 1988	WD 16/02/88 PD 27/01/88--------- £ SI 2@1	View document
25 Feb 1988	ALTER MEM AND ARTS 270188	View document
24 Feb 1988	COMPANY NAME CHANGED LATCHSTOP LIMITED CERTIFICATE ISSUED ON 25/02/88	View document
3 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1988	REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 80/82 GRAYS INN ROAD LONDON WC1	View document
2 Dec 1987	CERTIFICATE OF INCORPORATION	View document
2 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document