ACCOUNTS AND LEGAL CONSULTANTS LTD
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Date | Description |
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26/01/2526 January 2025 | Director's details changed for Mr Edward James Richard Turner on 2025-01-26 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with updates |
12/03/2412 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
12/03/2412 March 2024 | Appointment of Mr Neil Ormesher as a director on 2024-03-11 |
12/03/2412 March 2024 | Purchase of own shares. |
12/03/2412 March 2024 | Termination of appointment of Rachel Duncan as a director on 2024-02-29 |
31/01/2431 January 2024 | Termination of appointment of Stuart Hurst as a director on 2024-01-31 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
18/01/2418 January 2024 | Appointment of Mr Edward James Richard Turner as a director on 2024-01-18 |
05/01/245 January 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
20/11/2320 November 2023 | Purchase of own shares. |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Memorandum and Articles of Association |
31/08/2331 August 2023 | Second filing for the appointment of Ms Rachel Duncan as a director |
22/08/2322 August 2023 | Appointment of Ms Rachel Duncan as a director on 2023-08-22 |
26/07/2326 July 2023 | Termination of appointment of Rachel Duncan as a director on 2023-07-26 |
12/06/2312 June 2023 | Termination of appointment of Keir Inverarity Wright-Whyte as a director on 2023-05-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-02-28 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
11/08/2111 August 2021 | Appointment of Mr Stuart Hurst as a director on 2021-08-11 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 01/01/2020 |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 11/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR INVERARITY WRIGHT-WHYTE / 01/06/2019 |
09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX |
08/03/198 March 2019 | DIRECTOR APPOINTED MS RACHEL DUNCAN |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/05/1825 May 2018 | REDUCE ISSUED CAPITAL 15/05/2018 |
25/05/1825 May 2018 | STATEMENT BY DIRECTORS |
25/05/1825 May 2018 | SOLVENCY STATEMENT DATED 15/05/18 |
25/05/1825 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 18.00 |
25/04/1825 April 2018 | DIRECTOR APPOINTED MR KEIR INVERARITY WRIGHT-WHYTE |
25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CONWAY |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/12/1713 December 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 20 |
13/12/1713 December 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 18 |
07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NICHOLS / 25/01/2017 |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
06/01/176 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRIS CONWAY |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
24/01/1624 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
17/01/1617 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
13/02/1513 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
08/05/138 May 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
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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