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AUTOMATED BUSINESS CONSULTANTS LIMITED

Company number 03217556

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CH01	Director's details changed for Barry Raphael Michaels on 1 June 2022	View PDF Director's details changed for Barry Raphael Michaels on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CH03	Secretary's details changed for Anna Marie Michaels on 14 February 2022	View PDF Secretary's details changed for Anna Marie Michaels on 14 February 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2019	CH01	Director's details changed for Barry Raphael Michaels on 24 December 2019	View PDF Director's details changed for Barry Raphael Michaels on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CH01	Director's details changed for Mrs Anna-Marie Michaels on 24 December 2019	View PDF Director's details changed for Mrs Anna-Marie Michaels on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CH03	Secretary's details changed for Anna Marie Michaels on 24 December 2019	View PDF Secretary's details changed for Anna Marie Michaels on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC04	Change of details for Mrs Anna-Marie Michaels as a person with significant control on 24 December 2019	View PDF Change of details for Mrs Anna-Marie Michaels as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AUTOMATED BUSINESS CONSULTANTS LIMITED

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