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ABACUS RISK CONSULTING LIMITED

Company number 09558813

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Mar 2020	AD01	Registered office address changed from Flat 2 58 Bell Farm Way Hersham Walton-on-Thames Surrey KT12 5EE England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 6 March 2020	View PDF Registered office address changed from Flat 2 58 Bell Farm Way Hersham Walton-on-Thames Surrey KT12 5EE England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2019	AD01	Registered office address changed from 10 New Road Orpington BR6 0DX United Kingdom to Flat 2 58 Bell Farm Way Hersham Walton-on-Thames Surrey KT12 5EE on 7 January 2019	View PDF Registered office address changed from 10 New Road Orpington BR6 0DX United Kingdom to Flat 2 58 Bell Farm Way Hersham Walton-on-Thames Surrey KT12 5EE on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CH03	Secretary's details changed for Vivian D'souza on 7 September 2018	View PDF Secretary's details changed for Vivian D'souza on 7 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	PSC04	Change of details for Vivian D'souza as a person with significant control on 6 September 2018	View PDF Change of details for Vivian D'souza as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CH01	Director's details changed for Vivian D'souza on 7 September 2018	View PDF Director's details changed for Vivian D'souza on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	CH01	Director's details changed for Vivian D'souza on 10 June 2015	View PDF Director's details changed for Vivian D'souza on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP04	Appointment of Power Secretaries Limited as a secretary on 12 May 2015	View PDF Appointment of Power Secretaries Limited as a secretary on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1	View PDF Incorporation Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ABACUS RISK CONSULTING LIMITED

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