ABC CONSULTING SERVICES LTD

Key Data

Status

Active

Company No.

05029618

Incorporation date

29/01/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2023

Cessation of Anthony Brostrup Chambers as a person with significant control on 2023-09-29

View PDF (1 pages)

19/10/2023

Termination of appointment of Anthony Brostrup Chambers as a director on 2023-09-29

View PDF (1 pages)

19/10/2023

Appointment of Romelia Ancheta Yago as a director on 2023-09-29

View PDF (2 pages)

19/10/2023

Notification of Romelia Ancheta Yago as a person with significant control on 2023-09-29

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

19/10/2023

Registered office address changed from 32a Edith Grove London SW10 0NJ England to 13 Stamford Close London N15 4PX on 2023-10-19

View PDF (1 pages)

06/07/2023

Registered office address changed from Flat 1 2 Pepper Street London E14 9RB England to 32a Edith Grove London SW10 0NJ on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Darina Zhekova Chambers as a director on 2021-04-10

View PDF (1 pages)

06/07/2023

Termination of appointment of Anthony Brostrup Chambers as a secretary on 2022-03-31

View PDF (1 pages)

06/07/2023

Cessation of Darina Zhekova Chambers as a person with significant control on 2021-04-10

View PDF (1 pages)

06/07/2023

Change of details for Mr Anthony Brostrup Chambers as a person with significant control on 2021-04-10

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/12/2021

Appointment of Darina Zhekova Chambers as a director on 2021-04-06

View PDF (2 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

14/01/2019

Notification of Darina Zhekova Chambers as a person with significant control on 2019-01-11

View PDF (2 pages)

14/01/2019

Change of details for Mr Anthony Brostrup Chambers as a person with significant control on 2019-01-11

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

19/02/2016

Secretary's details changed for Mr Anthony Brostrup Chambers on 2016-02-19

View PDF (1 pages)

29/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

09/09/2015

Registered office address changed from 37 Ridgdale Street London E3 2TN to Flat 1 2 Pepper Street London E14 9RB on 2015-09-09

View PDF (1 pages)

08/09/2015

Director's details changed for Mr Anthony Brostrup Chambers on 2015-09-08

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

11/03/2013

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

14/05/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

14/05/2011

Termination of appointment of Roxinne Llewellyn Porter as a secretary

View PDF (1 pages)

26/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

07/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Anthony Brostrup Chambers on 2010-01-01

View PDF (2 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

13/12/2009

Annual return made up to 2009-01-29 with full list of shareholders

View PDF (3 pages)

12/12/2009

Annual return made up to 2008-01-29 with full list of shareholders

View PDF (3 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2008

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

09/01/2008

Return made up to 29/01/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

03/07/2006

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

07/04/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

10/05/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

28/02/2004

Ad 29/01/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

19/10/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
444.16K
-
0.00
-
-

2022
2
431.23K
-
0.00
-
-

2022
2
431.23K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

431.23K £-2.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	29/01/2004 - 30/01/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	29/01/2004 - 30/01/2004	9186
Chambers, Darina Zhekova	Director	06/04/2021 - 10/04/2021	2
Mr Anthony Brostrup Chambers	Director	29/01/2004 - 29/09/2023	1
Chambers, Anthony Brostrup	Secretary	29/01/2004 - 31/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABC CONSULTING SERVICES LTD

ABC CONSULTING SERVICES LTD is an(a) Active company incorporated on 29/01/2004 with the registered office located at 13 Stamford Close, London N15 4PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC CONSULTING SERVICES LTD?

ABC CONSULTING SERVICES LTD is currently Active. It was registered on 29/01/2004 .

Where is ABC CONSULTING SERVICES LTD located?

ABC CONSULTING SERVICES LTD is registered at 13 Stamford Close, London N15 4PX.

What does ABC CONSULTING SERVICES LTD do?

ABC CONSULTING SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABC CONSULTING SERVICES LTD have?

ABC CONSULTING SERVICES LTD had 2 employees in 2022.

What is the latest filing for ABC CONSULTING SERVICES LTD?

The latest filing was on 16/04/2024: Compulsory strike-off action has been suspended.