2A CONSULTANCY LTD.

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-26 with updates

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16/07/2416 July 2024 Termination of appointment of Thomas Richard Mckeon Slater as a director on 2024-04-01

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10/06/2410 June 2024 Appointment of Mr Ian James Grant as a director on 2024-04-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2023-10-20

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20/10/2320 October 2023 Director's details changed for Ms Sally Faith Bargman on 2023-10-20

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20/10/2320 October 2023 Director's details changed for Mr Thomas Richard Mckeon Slater on 2023-10-20

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20/10/2320 October 2023 Change of details for Mr Adrian Slater as a person with significant control on 2016-04-06

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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22/02/2322 February 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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18/01/2318 January 2023 Appointment of Ms Sally Faith Bargman as a director on 2023-01-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MCKEON SLATER / 04/06/2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SLATER

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 35 JACKSON COURT, ROSE AVENUE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7TZ UNITED KINGDOM

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08/09/168 September 2016 DIRECTOR APPOINTED MR THOMAS RICHARD MCKEON SLATER

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22/08/1622 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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