A.E.MONCK CONSULTANTS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/08/2330 August 2023 Change of details for Ms Amanda Elizabeth Monck as a person with significant control on 2023-08-14

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30/08/2330 August 2023 Director's details changed for Ms Amanda Elizabeth Monck on 2023-08-14

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Director's details changed for Ms Amanda Elizabeth Monck on 2021-09-30

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12/10/2112 October 2021 Change of details for Ms Amanda Elizabeth Monck as a person with significant control on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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05/06/175 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 107 CHEAPSIDE LONDON EC2V 6DN

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 31/03/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA MONCK

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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24/10/1124 October 2011 31/03/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM

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02/04/112 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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27/04/1027 April 2010 SECRETARY APPOINTED BARBARA MAY MONCK

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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