ABBEY CONSULTANTS (SOUTHERN) LIMITED


Registered number: 05248815
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74901 - Environmental consulting activities -> ABBEY CONSULTANTS (SOUTHERN) LIMITED

Name: ABBEY CONSULTANTS (SOUTHERN) LIMITED
ABBEY CONSULTANTS (SOUTHERN) LTD
Address: 2 DRONKEN HOUSE, 43A HIGH STREET, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8FG
Incorporation Date: 2004-10-04

Company status: Active


Company Documents

date name form type
2022-07-29 31/10/21 TOTAL EXEMPTION FULL AA
2022-10-17 SECRETARY'S CHANGE OF PARTICULARS / ALISON FITZPATRICK / 07/10/2022 CH03
2022-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FITZPATRICK / 07/10/2022 CH01
2022-10-17 CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES CS01
2022-08-17 REGISTERED OFFICE CHANGED ON 17/08/2022 FROM40 LANGLEY HILLKINGS LANGLEYHERTFORDSHIREWD4 9HE AD01
2022-10-04 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FITZPATRICK / 01/09/2022 PSC04
2021-08-10 31/10/20 TOTAL EXEMPTION FULL AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2020-11-12 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2020-10-27 31/10/19 TOTAL EXEMPTION FULL AA
2019-12-25 DISS40 (DISS40(SOAD)) DISS40
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2019-12-24 FIRST GAZETTE GAZ1
2019-12-22 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2018-11-30 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-07-30 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-31 31/10/16 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2016-11-08 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-07-13 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-16 04/10/15 FULL LIST AR01
2014-12-21 04/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-18 04/10/13 FULL LIST AR01
2013-09-17 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-17 04/10/12 FULL LIST AR01
2011-10-10 04/10/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-20 04/10/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FITZPATRICK / 01/10/2009 CH01
2009-12-22 04/10/09 FULL LIST AR01
2009-07-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-02 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:63, HEMPSTEAD ROADKINGS LANGLEYHERTFORDSHIREWD4 8BS 287
2005-11-10 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2004-10-06 NEW SECRETARY APPOINTED 288a
2004-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-06 DIRECTOR RESIGNED 288b
2004-10-06 DIRECTOR RESIGNED 288b
2004-10-06 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ 287
2004-10-06 NEW DIRECTOR APPOINTED 288a
2004-10-06 SECRETARY RESIGNED 288b

Last update: 2024-09-27 15:00:37