ALLIED BUSINESS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA PEPPER / 18/05/2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR JACKSON |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MRS SUSAN THERESA NASH |
| 05/07/145 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 05/07/145 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/05/1318 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 10 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/03/134 March 2013 | SOLVENCY STATEMENT DATED 15/02/13 |
| 04/03/134 March 2013 | REDUCE ISSUED CAPITAL 15/02/2013 |
| 04/03/134 March 2013 | STATEMENT BY DIRECTORS |
| 05/06/125 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/05/1121 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JACKSON / 17/05/2010 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: G OFFICE CHANGED 04/12/97 GRAFTON PLACE GRAFTON STREET HYDE CHESHIRE SK14 2AX |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | � NC 30100/34500 23/03/92 |
| 13/05/9213 May 1992 | NC INC ALREADY ADJUSTED 23/03/92 |
| 16/04/9216 April 1992 | CONVE 23/03/92 |
| 16/04/9216 April 1992 | 4,400 AT �1 EACH 23/03/92 |
| 01/04/921 April 1992 | CONVE 10/01/92 |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | VARYING SHARE RIGHTS AND NAMES 10/01/92 |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 21/01/9221 January 1992 | REDEMPTION OF SHARES 10/01/92 |
| 21/01/9221 January 1992 | AUDITOR'S RESIGNATION |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | CAP 1100 24/08/89 |
| 25/11/9125 November 1991 | NC INC ALREADY ADJUSTED 24/08/89 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 107 MARKET STREET HYDE SK14 1HL |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | 17/07/89 FULL LIST NOF |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
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