ABC PROGRAMME CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

09376555

Incorporation date

06/01/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2015)

23/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from 835 Birmingham New Road Dudley DY4 8AS England to Bank Wood Bank Lane Hildenborough Kent TN11 8NR on 2024-07-02

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Patricia Mary Newson as a director on 2023-12-20

View PDF (1 pages)

15/06/2023

Appointment of Mrs Patricia Mary Newson as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Registered office address changed from Larch Rising Quarry Road Oxted Surrey RH8 9HE to 835 Birmingham New Road Dudley DY4 8AS on 2023-06-12

View PDF (1 pages)

26/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

18/10/2021

Change of details for Mrs Victoria Angel as a person with significant control on 2021-07-21

View PDF (2 pages)

18/10/2021

Change of details for Mr David Angel as a person with significant control on 2021-07-21

View PDF (2 pages)

18/10/2021

Notification of Diligentius Ltd as a person with significant control on 2021-07-21

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

27/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/06/2016

Appointment of Mr David Angel as a director on 2016-06-29

View PDF (2 pages)

29/03/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

19/01/2015

Termination of appointment of Victoria Angel as a director on 2015-01-06

View PDF (1 pages)

19/01/2015

Appointment of Mrs Victoria Angel as a director on 2015-01-06

View PDF (2 pages)

06/01/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+43.01 % *

* during past year

Cash in Bank

£363,967.00

Business linkages

Check business linkages of ABC PROGRAMME CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
203.28K
-
0.00
254.50K
-

2022
2
263.39K
-
0.00
363.97K
-

2022
2
263.39K
-
0.00
363.97K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

263.39K £29.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.97K £43.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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00712318

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ABC PROGRAMME CONSULTANTS LIMITED

ABC PROGRAMME CONSULTANTS LIMITED is an(a) Active company incorporated on 06/01/2015 with the registered office located at Bank Wood, Bank Lane, Hildenborough, Kent TN11 8NR. There are currently 2 active directors 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 PROGRAMME CONSULTANTS LIMITED?

ABC PROGRAMME CONSULTANTS LIMITED is currently Active. It was registered on 06/01/2015 .

Where is ABC PROGRAMME CONSULTANTS LIMITED located?

ABC PROGRAMME CONSULTANTS LIMITED is registered at Bank Wood, Bank Lane, Hildenborough, Kent TN11 8NR.

What does ABC PROGRAMME CONSULTANTS LIMITED do?

ABC PROGRAMME CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABC PROGRAMME CONSULTANTS LIMITED have?

ABC PROGRAMME CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for ABC PROGRAMME CONSULTANTS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-06 with no updates.