ADMIRALTY CONSULTANCY LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Accounts for a dormant company made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
14/03/2514 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
29/01/2529 January 2025	Appointment of Mr David Roy English as a secretary on 2025-01-28 View Document
29/01/2529 January 2025	Termination of appointment of Andrew Clive Millard as a director on 2025-01-28 View Document
28/01/2528 January 2025	Appointment of Mr David Roy English as a director on 2025-01-28 View Document
07/05/247 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/03/2414 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
23/01/2423 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-03-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/11/2117 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/06/201 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View Document
12/09/1812 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View Document
05/12/175 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
17/07/1717 July 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View Document
05/12/165 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
26/10/1626 October 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY WOOTTON View Document
13/05/1613 May 2016	AD03 PSC View Document
29/02/1629 February 2016	Annual return made up to 26 February 2016 with full list of shareholders View Document
12/12/1512 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
10/03/1510 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
10/03/1510 March 2015	Annual return made up to 26 February 2015 with full list of shareholders View Document
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
26/02/1426 February 2014	Annual return made up to 26 February 2014 with full list of shareholders View Document
18/12/1318 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
26/02/1326 February 2013	Annual return made up to 26 February 2013 with full list of shareholders View Document
12/12/1212 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
01/03/121 March 2012	Annual return made up to 26 February 2012 with full list of shareholders View Document

19/12/1119 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR ANDREW CLIVE MILLARD View Document
19/09/1119 September 2011	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUTER View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View Document
06/06/116 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
06/06/116 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
06/06/116 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
06/06/116 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
02/06/112 June 2011	SAIL ADDRESS CREATED View Document
04/05/114 May 2011	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER View Document
03/03/113 March 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document
15/06/1015 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
05/03/105 March 2010	Annual return made up to 26 February 2010 with full list of shareholders View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER View Document
14/11/0914 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
26/02/0926 February 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
11/03/0811 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAUTER / 01/03/2008 View Document
11/03/0811 March 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	SECRETARY RESIGNED View Document
19/09/0719 September 2007	NEW SECRETARY APPOINTED View Document
17/09/0717 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
23/07/0723 July 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	DIRECTOR RESIGNED View Document
06/12/066 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/10/0625 October 2006	NEW DIRECTOR APPOINTED View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/03/0521 March 2005	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View Document
13/08/0413 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/05/0427 May 2004	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View Document
29/03/0429 March 2004	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View Document
26/02/0326 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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