AFFLUENT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Purchase of own shares. |
| 27/01/2227 January 2022 | Termination of appointment of Elaiyaraja Ganesan as a secretary on 2022-01-20 |
| 27/01/2227 January 2022 | Termination of appointment of Elaiyaraja Ganesan as a director on 2022-01-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAIYARAJA GANESAN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARUVATHARAJ PARAMESWARAN |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 06/04/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 01/05/2016 |
| 16/06/1616 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 06/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 06/09/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/03/2015 |
| 02/07/152 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 01/03/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/04/2014 |
| 31/05/1431 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/04/2014 |
| 31/05/1431 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 07/05/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 10 |
| 08/12/118 December 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 6 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ELAIYARAJA GANESAN |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 2 LANSDOWNE ROAD CROYDON CR9 2ER UNITED KINGDOM |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 25/01/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 4 DOULTON COURT BEDWORTH COVENTRY CV12 0AF UNITED KINGDOM |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARAMESWARAN / 25/01/2010 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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