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ABI MASTERSON CONSULTING LTD.

Company number 03492854

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
30 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
13 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Apr 2021 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom to 237 Westcombe Hill London SE3 7DW on 15 April 2021
10 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Feb 2021 CH01 Director's details changed for Dr Abigail Harriet Rosalind Masterson on 3 February 2021
04 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Jan 2019 TM02 Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 9 October 2018
02 Jan 2019 AD01 Registered office address changed from C/O Montgomery Swann Suite 4 Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to 237 Westcombe Hill Blackheath London SE3 7DW on 2 January 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Ms Abigail Harriet Rosalind Masterson on 9 January 2018
10 Jan 2018 PSC04 Change of details for Ms Abigail Harriet Rosalind Masterson as a person with significant control on 9 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015