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AB5 CONSULTING LTD

Company number 09139226

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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 2025 AA Micro company accounts made up to 31 July 2024
07 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with no updates
27 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 July 2023
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association
10 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 July 2021
13 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 July 2020
05 Feb 2020 AA Micro company accounts made up to 31 July 2019
17 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
11 Dec 2018 AA Micro company accounts made up to 31 July 2018
09 Oct 2018 CH01 Director's details changed for Mrs Elisabeth Catherine Sophie Bonnardel-Azzarelli on 8 October 2018
08 Oct 2018 PSC04 Change of details for Ms Elisabeth Sophie Catherine Bonnardel Azzarelli as a person with significant control on 1 October 2018
08 Oct 2018 CH01 Director's details changed for Mrs Elisabeth Sophie Catherine Bonnardel on 1 October 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 31 July 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100