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ABCT CONSULTANTS LTD

Company number 11529179

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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)
29 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2023	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 - 19 pages (19 pages)
20 Dec 2022	AD01	Registered office address changed from 3 the Paddocks Ripley DE5 3QR England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 December 2022	View PDF Registered office address changed from 3 the Paddocks Ripley DE5 3QR England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM01	Termination of appointment of Christopher James Turner as a director on 11 November 2022	View PDF Termination of appointment of Christopher James Turner as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Andrew Vincent Bailey as a director on 11 November 2022	View PDF Termination of appointment of Andrew Vincent Bailey as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC01	Notification of Caroline Day-Bailey as a person with significant control on 18 October 2022	View PDF Notification of Caroline Day-Bailey as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC01	Notification of Harriet Allen-Turner as a person with significant control on 18 October 2022	View PDF Notification of Harriet Allen-Turner as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 11 November 2022	View PDF Withdrawal of a person with significant control statement on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	AA01	Previous accounting period extended from 31 August 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 August 2021	View PDF Second filing of Confirmation Statement dated 20 August 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022.	View PDF Confirmation statement made on 20 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022. - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC07	Cessation of Christopher James Turner as a person with significant control on 1 October 2020	View PDF Cessation of Christopher James Turner as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC07	Cessation of Andrew Bailey as a person with significant control on 1 October 2020	View PDF Cessation of Andrew Bailey as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)

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