ABSTRACT CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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02/08/242 August 2024 Application to strike the company off the register

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14/06/2414 June 2024 Accounts for a small company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with no updates

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17/05/2217 May 2022 Accounts for a small company made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-12 with no updates

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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24/07/1724 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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28/06/1628 June 2016 31/12/15 AUDITED ABRIDGED

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26/01/1626 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS COLLETT

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07/11/117 November 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLATMAN / 12/01/2009

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26/01/0926 January 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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