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A1B2C3 CONSULTING LIMITED

Company number 05431488

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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)
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 6 October 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 2
25 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Jan 2010 TM02 Termination of appointment of Susannah Denton as a secretary
27 Jan 2010 TM01 Termination of appointment of Susannah Denton as a director
14 Jul 2009 287 Registered office changed on 14/07/2009 from unit L6 greenhough road lichfield staffordshire WS13 7AU
14 Jul 2009 363a Return made up to 21/04/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from old coach house, stables court 67A upper st johns street lichfield staffordshire WS14 9DU
24 Feb 2009 363a Return made up to 21/04/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Mar 2008 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
14 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/05/06
29 Jun 2006 363s Return made up to 21/04/06; full list of members
16 Jun 2005 288a New secretary appointed;new director appointed