ABV CONSULTING LIMITED
Company number 08847081 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2026-08-17 · 3 pages | View document |
| 17 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 27 Apr 2026 | Termination of appointment of Tasneem Azim Virani as a director on 2026-01-01 · 1 page | View document |
| 27 Apr 2026 | Appointment of Mrs Tasneem Azim Virani as a director on 2026-01-01 · 2 pages | View document |
| 22 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 7 Apr 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 29 Jan 2025 | Cessation of Azim Badrudin Virani as a person with significant control on 2024-10-12 · 1 page | View document |
| 29 Jan 2025 | Termination of appointment of Azim Badrudin Virani as a director on 2024-11-12 · 1 page | View document |
| 29 Jan 2025 | Notification of Tasneem Azim Virani as a person with significant control on 2024-11-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Apr 2018 | REGISTERED OFFICE CHANGED ON 14/04/2018 FROM SUITE 8-10 57 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DA ENGLAND | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O J TANNA & CO SUITE 8-10 57 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DA ENGLAND | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O J TANNA & CO SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM AZIM VIRANI / 15/01/2016 | View document |
| 20 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Jun 2014 | DIRECTOR APPOINTED MRS TASNEEM AZIM VIRANI | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW UNITED KINGDOM | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED AZIM BADRUDIN VIRANI | View document |
| 21 Jan 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 15 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |