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ABD DESIGN & CONSULTING LIMITED

Company number 05761403

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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)
23 Jan 2018 CH01 Director's details changed for Mr Andrew Spencer Brook Dobson on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Mr Andrew Spencer Brook Dobson on 23 January 2018
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
08 Jan 2018 PSC04 Change of details for Mr Andrew Spencer Brook-Dobson as a person with significant control on 15 December 2017
08 Jan 2018 PSC07 Cessation of Timothy Austin Brear as a person with significant control on 15 December 2017
20 Dec 2017 TM01 Termination of appointment of Timothy Austin Brear as a director on 15 December 2017
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mr Timothy Austin Brear on 1 August 2014
04 Apr 2017 CH01 Director's details changed for Mr Andrew Spencer Brook Dobson on 1 August 2013
04 Apr 2017 CH01 Director's details changed for Mr Andrew Spencer Brook Dobson on 1 August 2013
04 Apr 2017 CH03 Secretary's details changed for Mr Andrew Spencer Brook Dobson on 1 August 2013
16 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
25 Jan 2016 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Brook Dobson Brear Ltd Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB on 25 January 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders