ABDA DESIGN CONSULTANTS LIMITED: Filings

  • Overview

    Company NameABDA DESIGN CONSULTANTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03462213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABDA DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    7 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2026

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from 2 Waterside Way Northampton NN4 7XD England to 100 100 st James Road Northampton NN5 5LF on Feb 10, 2026

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2025

    12 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    4 pagesCS01

    Registration of charge 034622130002, created on Mar 31, 2025

    48 pagesMR01

    Registered office address changed from The Baptist Chapel, Hall Lane Little Brington Northampton Northamptonshire NN7 4HX to 2 Waterside Way Northampton NN4 7XD on Apr 01, 2025

    1 pagesAD01

    Termination of appointment of Katharine Claire Summers as a secretary on Mar 31, 2025

    1 pagesTM02

    Termination of appointment of David Stephen Summers as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of David Stephen Summers as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Abda Design Ltd. as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Appointment of Mrs Claire Smith as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Richard Steade as a director on Mar 31, 2025

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    12 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2023

    15 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    14 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2021

    14 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0