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ABSTRUCT CONSULTING LIMITED

Company number 09755225

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 8 February 2023
  • GBP 65
24 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 70
15 Mar 2022 SH03 Purchase of own shares.
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 MR01 Registration of charge 097552250001, created on 26 May 2021
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
20 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 June 2019
  • GBP 72.00
20 Aug 2019 SH03 Purchase of own shares.
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Barry William Saunders as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Sarah Margaret Ellis as a director on 1 January 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 December 2016