ABSTRUCT CONSULTING LIMITED

Company number 09755225 ·

Active

40 filings

Date Filing
22 Jun 2026 Statement of capital following an allotment of shares on 2026-06-16 · 3 pages View document
19 Mar 2026 Purchase of own shares. · 4 pages View document
19 Mar 2026 Cancellation of shares. Statement of capital on 2026-03-05 · 6 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
26 Feb 2025 Purchase of own shares. · 3 pages View document
27 Jan 2025 Cancellation of shares. Statement of capital on 2025-01-09 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
20 Mar 2024 Purchase of own shares. · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Feb 2023 Purchase of own shares. · 3 pages View document
22 Feb 2023 Cancellation of shares. Statement of capital on 2023-02-08 · 6 pages View document
24 Jan 2023 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
10 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
20 Aug 2019 24/06/19 STATEMENT OF CAPITAL GBP 72.00 View document
20 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY SAUNDERS View document
2 Jan 2019 DIRECTOR APPOINTED SARAH MARGARET ELLIS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
22 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
1 Nov 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
1 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIAN PIETER DE WARRENNE BOULT / 01/09/2015 View document
1 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document