A&D CONSULTANCY LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-20 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Change of details for Ms Anwara Begum as a person with significant control on 2021-11-01

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07/11/237 November 2023 Confirmation statement made on 2023-10-20 with no updates

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07/11/237 November 2023 Cessation of Darren Devanand Singh as a person with significant control on 2021-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-10-31

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25/11/2225 November 2022 Second filing of Confirmation Statement dated 2022-10-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/02/213 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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11/03/2011 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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19/02/1919 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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20/04/1820 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SINGH / 15/09/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANWARA BEGUM / 15/09/2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 5 HOOK CLOSE GREENHAM THATCHAM BERKSHIRE RG19 8EZ UNITED KINGDOM

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/03/139 March 2013 REGISTERED OFFICE CHANGED ON 09/03/2013 FROM UNIT 8 GREEN LANE BUSINESS PARK 240 GREEN LANE NEW ELTHAM LONDON SE9 3TL

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR APPOINTED MR DARREN SINGH

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANWARA BEGUM / 12/08/2011

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY DARREN SINGH

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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