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A&B GLOBAL CONSULTING LIMITED

Company number 08231334

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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)
26 Nov 2020 PSC04 Change of details for Mrs Herma Bishop-Brown as a person with significant control on 1 October 2020
26 Nov 2020 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 November 2020
26 Nov 2020 PSC04 Change of details for Miss Andrea Nichola Brown as a person with significant control on 1 October 2020
26 Nov 2020 CH01 Director's details changed for Miss Andrea Nichola Brown on 1 October 2020
29 Oct 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
02 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 SH08 Change of share class name or designation
28 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 200
07 Oct 2013 AD01 Registered office address changed from Flat 6 125 Castelnau London SW13 9EL United Kingdom on 7 October 2013
07 Oct 2013 CH01 Director's details changed for Miss Andrea Nichola Brown on 7 October 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 200
01 Oct 2012 TM01 Termination of appointment of Herma Bishop-Brown as a director