ABSHIRE CONSULTING LIMITED

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Company Documents

DateDescription
03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 Application to strike the company off the register

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06/07/216 July 2021 Unaudited abridged accounts made up to 2019-11-30

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03/09/203 September 2020 30/11/18 UNAUDITED ABRIDGED

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 62 INDEPENDENT PLACE LONDON E8 2HE UNITED KINGDOM

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 FIRST GAZETTE

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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24/04/1924 April 2019 30/11/17 UNAUDITED ABRIDGED

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23/04/1923 April 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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20/09/1720 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MISS LISA ABSHIRE / 21/02/2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MISS LISA ABSHIRE / 22/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ABSHIRE / 21/02/2017

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4 COTT PARK BROADWAY WOODBURY EXETER DEVON EX5 1NP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA ABSHIRE / 09/11/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LISA ABSHIRE / 24/07/2014

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28/03/1428 March 2014 27/03/14 STATEMENT OF CAPITAL GBP 4

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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09/11/139 November 2013 REGISTERED OFFICE CHANGED ON 09/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB UNITED KINGDOM

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA ABSHIRE / 13/08/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 62 INDEPENDENT PLACE LONDON E8 2HE ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/09/1219 September 2012 COMPANY NAME CHANGED ABSHIRE INFORMATION RISK CONSULTING LIMITED CERTIFICATE ISSUED ON 19/09/12

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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19/11/1019 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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