(AD01) Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN England to 58 Lane End Drive Knaphill Woking Surrey GU21 2QG on 2024-02-21
filed on: 21st, February 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 27th, April 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 29th, April 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
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(3 pages)
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(CH01) On 2020-05-01 director's details were changed
filed on: 19th, May 2020
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 28th, April 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 2018-07-31
filed on: 29th, April 2019
| accounts
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(3 pages)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 30th, April 2018
| accounts
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(7 pages)
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(AD01) Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 2018-02-07
filed on: 7th, February 2018
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to 2015-07-20 with full list of members
filed on: 19th, August 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-08-19: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 29th, April 2015
| accounts
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(AR01) Annual return made up to 2014-07-20 with full list of members
filed on: 8th, September 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-09-08: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-12-12
filed on: 12th, December 2013
| address
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Free Download
(1 page)
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(CH01) On 2013-11-08 director's details were changed
filed on: 12th, December 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2013-07-20 with full list of members
filed on: 12th, August 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 30th, April 2013
| accounts
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Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2012-09-24
filed on: 24th, September 2012
| officers
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(1 page)
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(AR01) Annual return made up to 2012-07-20 with full list of members
filed on: 12th, September 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 1st, May 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to 2011-07-20 with full list of members
filed on: 6th, October 2011
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 1st, August 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2010-07-20 with full list of members
filed on: 10th, November 2010
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2009-07-31
filed on: 6th, August 2010
| accounts
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(5 pages)
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(CH03) On 2010-02-17 secretary's details were changed
filed on: 1st, March 2010
| officers
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(1 page)
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(CH01) On 2010-02-17 director's details were changed
filed on: 1st, March 2010
| officers
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(2 pages)
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(363a) Annual return made up to 2009-09-30
filed on: 30th, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-07-31
filed on: 29th, May 2009
| accounts
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2008
| resolution
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(363a) Annual return made up to 2008-08-26
filed on: 26th, August 2008
| annual return
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(4 pages)
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(288a) On 2008-08-26 Director appointed
filed on: 26th, August 2008
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-07-31
filed on: 2nd, June 2008
| accounts
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(5 pages)
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(288c) Secretary's particulars changed
filed on: 3rd, December 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-12
filed on: 12th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2007-10-12
filed on: 12th, October 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 18th, May 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 18th, May 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2006-08-11
filed on: 11th, August 2006
| annual return
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(2 pages)
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(363a) Annual return made up to 2006-08-11
filed on: 11th, August 2006
| annual return
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, November 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-09-06 New director appointed
filed on: 6th, September 2005
| officers
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(2 pages)
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(288a) On 2005-09-06 New director appointed
filed on: 6th, September 2005
| officers
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(2 pages)
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(288a) On 2005-09-06 New secretary appointed
filed on: 6th, September 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-09-06 New director appointed
filed on: 6th, September 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-09-06 New secretary appointed
filed on: 6th, September 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-09-06 New director appointed
filed on: 6th, September 2005
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 6th, September 2005
| resolution
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Free Download
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(88(2)R) Alloted 99 shares on 2005-07-20. Value of each share 1 £, total number of shares: 100.
filed on: 6th, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-07-20. Value of each share 1 £, total number of shares: 100.
filed on: 6th, September 2005
| capital
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Free Download
(2 pages)
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(288b) On 2005-08-09 Secretary resigned
filed on: 9th, August 2005
| officers
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(1 page)
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(288b) On 2005-08-09 Secretary resigned
filed on: 9th, August 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-08-09 Director resigned
filed on: 9th, August 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-08-09 Director resigned
filed on: 9th, August 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, July 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 20th, July 2005
| incorporation
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(16 pages)
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