ACCOUNTS AND LEGAL CONSULTANTS LTD

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Company Documents

DateDescription
26/01/2526 January 2025 Director's details changed for Mr Edward James Richard Turner on 2025-01-26

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with updates

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12/03/2412 March 2024 Cancellation of shares. Statement of capital on 2024-03-05

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12/03/2412 March 2024 Appointment of Mr Neil Ormesher as a director on 2024-03-11

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12/03/2412 March 2024 Purchase of own shares.

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12/03/2412 March 2024 Termination of appointment of Rachel Duncan as a director on 2024-02-29

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31/01/2431 January 2024 Termination of appointment of Stuart Hurst as a director on 2024-01-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with updates

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18/01/2418 January 2024 Appointment of Mr Edward James Richard Turner as a director on 2024-01-18

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05/01/245 January 2024 Total exemption full accounts made up to 2023-12-31

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-11-14

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20/11/2320 November 2023 Purchase of own shares.

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Second filing for the appointment of Ms Rachel Duncan as a director

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22/08/2322 August 2023 Appointment of Ms Rachel Duncan as a director on 2023-08-22

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26/07/2326 July 2023 Termination of appointment of Rachel Duncan as a director on 2023-07-26

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12/06/2312 June 2023 Termination of appointment of Keir Inverarity Wright-Whyte as a director on 2023-05-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-11 with updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-02-28

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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11/08/2111 August 2021 Appointment of Mr Stuart Hurst as a director on 2021-08-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 01/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 11/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR INVERARITY WRIGHT-WHYTE / 01/06/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX

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08/03/198 March 2019 DIRECTOR APPOINTED MS RACHEL DUNCAN

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 REDUCE ISSUED CAPITAL 15/05/2018

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25/05/1825 May 2018 STATEMENT BY DIRECTORS

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25/05/1825 May 2018 SOLVENCY STATEMENT DATED 15/05/18

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25/05/1825 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 18.00

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25/04/1825 April 2018 DIRECTOR APPOINTED MR KEIR INVERARITY WRIGHT-WHYTE

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS CONWAY

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 01/04/17 STATEMENT OF CAPITAL GBP 20

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13/12/1713 December 2017 01/04/17 STATEMENT OF CAPITAL GBP 18

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 25/01/2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/06/169 June 2016 DIRECTOR APPOINTED MR CHRIS CONWAY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/01/1617 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/02/1513 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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08/05/138 May 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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