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ABS CONSULTANTS (HOLDINGS) LIMITED

Company number 03020371

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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)
08 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jul 2011 AD01 Registered office address changed from Windsor House, 3Rd Floor 39 King Street London EC2V 8DQ on 28 July 2011
26 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Aug 2010 SH03 Purchase of own shares.
02 Jun 2010 TM01 Termination of appointment of Edward Mckinnon as a director
11 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Geoffrey Edmund Russell on 9 February 2010
11 Mar 2010 CH01 Director's details changed for Edward Stanhope Mckinnon on 9 February 2010
11 Mar 2010 CH01 Director's details changed for Graham Stuart Terris on 9 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 363a Return made up to 10/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / geoffrey russell / 17/07/2008
07 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363a Return made up to 10/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Mar 2007 363a Return made up to 10/02/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Mar 2006 363a Return made up to 10/02/06; full list of members