ACCOUNTANCY BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-07 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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15/05/2415 May 2024 Certificate of change of name

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Notification of Calpark (Holdings) Limited as a person with significant control on 2024-04-30

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07/05/247 May 2024 Cessation of Neil Russell Park as a person with significant control on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-07-31

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08/01/248 January 2024 Termination of appointment of Alana Park as a secretary on 2023-12-31

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19/08/2319 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/05/2313 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/03/201 March 2020 31/07/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/01/1930 January 2019 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS ALANA STRANG / 31/05/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARK / 31/05/2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 59 NORTH STREET STRATHAVEN LANARKSHIRE ML10 6JL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ALANA STRANG / 10/07/2014

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARK / 10/07/2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM FLAT 1-2 108 CORBETT STREET GLASGOW STRATHCLYDE G32 8LG

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03/06/143 June 2014 COMPANY NAME CHANGED PARK BOOKKEEPING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/06/14

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18/04/1418 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/08/1128 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/08/101 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARK / 10/07/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ISSUED SHARE CAPITAL INCREASED TO £500 12/01/2009

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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