ANDROMEDA CONSULTANCY SERVICES LIMITED

04487383
SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM ME4 4TZ

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 officers Change of particulars for director (Mr John Angus Thornes) 2 Buy now
10 May 2024 officers Change of particulars for director (Mr Stephen James Draper) 2 Buy now
29 Apr 2024 accounts Annual Accounts 7 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 accounts Annual Accounts 7 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2022 accounts Annual Accounts 7 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 accounts Annual Accounts 7 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 accounts Annual Accounts 7 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 accounts Annual Accounts 8 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 accounts Annual Accounts 7 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Robin Archibald Draper) 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 officers Change of particulars for director (Stephen James Draper) 2 Buy now
22 Apr 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 6 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
19 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2011 incorporation Memorandum Articles 9 Buy now
19 Sep 2011 resolution Resolution 2 Buy now
21 Jul 2011 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
10 Sep 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
18 Jun 2008 officers Director appointed john angus thornes 1 Buy now
09 Nov 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
05 Sep 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 4 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 4 Buy now
13 Oct 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
05 May 2004 accounts Annual Accounts 4 Buy now
29 Aug 2003 annual-return Return made up to 16/07/03; full list of members 6 Buy now
16 Apr 2003 accounts Accounting reference date shortened from 31/07/03 to 30/06/03 1 Buy now
28 Jan 2003 capital Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 officers New secretary appointed 2 Buy now
16 Jul 2002 incorporation Incorporation Company 26 Buy now