NDY CONSULTING LIMITED

03890617
1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Appointment of director (Mr Rhian Colin Chapman) 2 Buy now
25 Jun 2024 accounts Annual Accounts 33 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Change of particulars for director (Mr Raghav Padaychi) 2 Buy now
30 May 2024 officers Appointment of secretary (Mr Andrew James Murdoch) 2 Buy now
30 May 2024 officers Termination of appointment of secretary (Rhian Chapman) 1 Buy now
27 Jul 2023 accounts Annual Accounts 30 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Helen Verity Whittaker) 1 Buy now
21 Jul 2023 officers Appointment of secretary (Mr Rhian Chapman) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 accounts Annual Accounts 30 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Raghav Padaychi) 2 Buy now
07 Jul 2021 accounts Annual Accounts 30 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Allen John Williamson) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Urs Beat Meyerhans) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Raghav Padaychi) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Danny Lee Batrack) 1 Buy now
29 Sep 2020 officers Appointment of director (Mr Richard Alan Lemmon) 2 Buy now
25 Aug 2020 officers Appointment of secretary (Ms Helen Verity Whittaker) 2 Buy now
06 Aug 2020 officers Change of particulars for director (Mr Allen John Williamson) 2 Buy now
18 Jun 2020 accounts Annual Accounts 27 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 27 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Danny Lee Batrack) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Urs Beat Meyerhans) 2 Buy now
08 Feb 2018 accounts Annual Accounts 24 Buy now
05 Feb 2018 resolution Resolution 31 Buy now
05 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2018 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Termination of appointment of secretary (Kristian Mertens) 1 Buy now
15 May 2017 mortgage Registration of a charge 56 Buy now
11 May 2017 resolution Resolution 9 Buy now
05 May 2017 officers Appointment of secretary (Mr Kristian Mertens) 2 Buy now
03 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Carolyn Isom) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 22 Buy now
11 Feb 2016 accounts Annual Accounts 18 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Appointment of director (Mr Stuart Fowler) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (Ian Edward Hopkins) 1 Buy now
05 Jan 2015 accounts Annual Accounts 18 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Termination of appointment of director (Stanislaw Brzeski) 1 Buy now
11 Dec 2013 annual-return Annual Return 7 Buy now
11 Dec 2013 accounts Annual Accounts 18 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
17 Dec 2012 officers Change of particulars for secretary (Miss Carolyn Humphreys) 1 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
07 Jul 2012 officers Appointment of director (Mr Allen Williamson) 2 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Termination of appointment of director (Campbell Williams) 1 Buy now
18 Oct 2011 accounts Annual Accounts 19 Buy now
13 May 2011 officers Appointment of secretary (Miss Carolyn Humphreys) 1 Buy now
13 May 2011 officers Termination of appointment of director (Tony Lukic) 1 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
07 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
16 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Tony Lukic) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Campbell James Williams) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Ian Edward Hopkins) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Stanislaw Stephen Brzeski) 2 Buy now
15 Jul 2010 officers Appointment of director (Ian Edward Hopkins) 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Campbell James Williams) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Patrick Fogarty) 1 Buy now
01 Apr 2010 accounts Annual Accounts 16 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Patrick John Fogarty) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Tony Lukic) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Stanislaw Stephen Brzeski) 2 Buy now
03 Dec 2009 officers Change of particulars for corporate secretary (Eps Secretaries Limited) 2 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
26 May 2009 address Location of register of members (non legible) 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 3RD floor classic house 1 marthas building 180 old street, london EC1V 9RQ 1 Buy now
22 May 2009 officers Appointment terminated secretary stanislaw brzeski 1 Buy now
22 May 2009 officers Secretary appointed eps secretaries LIMITED 1 Buy now
22 May 2009 officers Director's change of particulars / tony lukic / 22/05/2009 1 Buy now