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ABS CONSULTING (UK) LIMITED

Company number 02506520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of John Davy as a secretary
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 29/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 29/05/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Sep 2006 88(2)R Ad 01/07/05--------- £ si 100000@1=100000
30 Aug 2006 363a Return made up to 29/05/06; full list of members
23 May 2006 88(2)R Ad 01/07/05--------- £ si 100000@.01=1000 £ ic 2/1002
05 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
19 Oct 2005 288a New secretary appointed
26 Jul 2005 363a Return made up to 29/05/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 29/05/04; full list of members
25 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
29 May 2003 AA Total exemption full accounts made up to 30 June 2002
29 May 2003 363s Return made up to 29/05/03; full list of members
21 Aug 2002 363s Return made up to 29/05/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
21 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors