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AB TECH CONSULTANTS LTD

Company number 13948711

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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)
24 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	TM01	Termination of appointment of Adnan Ahmed as a director on 1 September 2023	View PDF Termination of appointment of Adnan Ahmed as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	PSC07	Cessation of Libby Mae Taylor as a person with significant control on 1 September 2023	View PDF Cessation of Libby Mae Taylor as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP01	Appointment of Mr Marcel Gadzo as a director on 1 September 2023	View PDF Appointment of Mr Marcel Gadzo as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	PSC01	Notification of Marcel Gadzo as a person with significant control on 1 September 2023	View PDF Notification of Marcel Gadzo as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	PSC04	Change of details for Dr Libby Mae Taylor as a person with significant control on 1 April 2023	View PDF Change of details for Dr Libby Mae Taylor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Adnan Ahmed as a person with significant control on 1 April 2023	View PDF Cessation of Adnan Ahmed as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC01	Notification of Libby Mae Taylor as a person with significant control on 1 April 2023	View PDF Notification of Libby Mae Taylor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CERTNM	Company name changed ab tech consulants LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed ab tech consulants LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from 37 Bradford Road Cleckheaton BD19 3JN England to 2a King Street Cleckheaton BD19 3JX on 31 August 2023	View PDF Registered office address changed from 37 Bradford Road Cleckheaton BD19 3JN England to 2a King Street Cleckheaton BD19 3JX on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AD01	Registered office address changed from 37 Bradford Road Cleckheaton BD19 3JN England to 37 Bradford Road Cleckheaton BD19 3JN on 21 June 2023	View PDF Registered office address changed from 37 Bradford Road Cleckheaton BD19 3JN England to 37 Bradford Road Cleckheaton BD19 3JN on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from 69 Walker Avenue Bradford BD7 2PT England to 37 Bradford Road Cleckheaton BD19 3JN on 21 June 2023	View PDF Registered office address changed from 69 Walker Avenue Bradford BD7 2PT England to 37 Bradford Road Cleckheaton BD19 3JN on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Adnan Ahmed as a director on 31 July 2022	View PDF Appointment of Mr Adnan Ahmed as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC01	Notification of Adnan Ahmed as a person with significant control on 31 July 2022	View PDF Notification of Adnan Ahmed as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Roberts Negoda as a director on 31 July 2022	View PDF Termination of appointment of Roberts Negoda as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC07	Cessation of Roberts Negoda as a person with significant control on 31 July 2022	View PDF Cessation of Roberts Negoda as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from 33B Harehills Road Leeds LS8 5HR United Kingdom to 69 Walker Avenue Bradford BD7 2PT on 2 August 2022	View PDF Registered office address changed from 33B Harehills Road Leeds LS8 5HR United Kingdom to 69 Walker Avenue Bradford BD7 2PT on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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