ABS CONSULTING LTD.

Company number 02201553

Date	Type	Description	View / Download
03 Sep 2019	AP03	Appointment of Mr Karim Kamal Shehadeh as a secretary on 2 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Sarah Muriel Barton as a director on 2 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Sarah Muriel Barton as a secretary on 2 August 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Todd Wallace Grove as a director on 29 January 2019	(1 page)
28 Feb 2019	CH01	Director's details changed for Mr David Fairfax Montague on 28 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr David Fairfax Montague as a director on 28 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Ryan Philip Moody as a director on 28 January 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of David Alan Walker as a director on 1 February 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Sep 2016	AP01	Appointment of Dr Bradley James Eccles as a director on 28 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Man Pun Wong as a director on 30 June 2016	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 118,415	(10 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Jun 2015	AP01	Appointment of Todd Wallace Grove as a director on 1 May 2015	(3 pages)
19 May 2015	TM01	Termination of appointment of David Reuben Weinstein as a director on 10 April 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 118,415	(9 pages)
20 Aug 2014	AP01	Appointment of Mr Gary Graham as a director on 6 May 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)

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