ANDROMEDA CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA GARNETT |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY LISA GARNETT |
| 30/11/2030 November 2020 | CESSATION OF LISA MARIE GARNETT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 63 WEST END BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE28 4SG |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MRS LISA MARIE GARNETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FABIAN GARNETT / 01/08/2012 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 63 WEST END BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE28 4SG UNITED KINGDOM |
| 26/04/1226 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA GARNETT / 01/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FABIAN GARNETT / 01/04/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 BEECH AVENUE GREAT STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4AX |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FABIAN GARNETT / 19/03/2010 |
| 10/02/1010 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNETT / 01/03/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA GARNETT / 01/03/2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 21 COB PLACE GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2XD |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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