Abc Programme Consultants Limited. net worth, address, company information. Free

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Abc Programme Consultants Limited (number 09376555) is a private limited company founded on 2015-01-06 originating in England. This enterprise can be found at 835 Birmingham New Road, Dudley DY4 8AS. Abc Programme Consultants Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Abc Programme Consultants Limited
Number	09376555
Date of Incorporation:	2015-01-06
End of financial year:	31 December
Address:	835 Birmingham New Road, Dudley, DY4 8AS
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: David A. (appointed on 29 June 2016), Victoria A. (appointment date: 06 January 2015). The Companies House indexes 3 persons of significant control, namely: Diligentius Ltd is located at Quarry Road, RH8 9HD Oxted. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Victoria A. has substantial control or influence, David A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	52,677	40,382	56,605	39,606	81,481	738,193
Fixed Assets	309	247	727	2,489	3,835	3,180
Total Assets Less Current Liabilities	1,376	738	14,853	4,477	20,754	406,999
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	1,376	-	-	-	-	-
Tangible Fixed Assets	309	-	-	-	-	-

People with significant control

Diligentius Ltd

21 July 2021

Address	Larch Rising Quarry Road, Oxted, RH8 9HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria A.

6 April 2016

Nature of control:	significiant influence or control

David A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 20th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Larch Rising Quarry Road Oxted Surrey RH8 9HE to 835 Birmingham New Road Dudley DY4 8AS on Monday 12th June 2023 filed on: 12th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 6th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 6th January 2022 filed on: 8th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 21st July 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 21st July 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 21st July 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 6th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 6th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 6th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 6th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 29th June 2016. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 6th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th January 2015. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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