A.K. ENVIRONMENTAL CONSULTANCY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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25/06/2425 June 2024 Micro company 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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30/01/2430 January 2024 Confirmation statement made on 2024-01-23 with no updates

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30/01/2430 January 2024 Change of details for Mr Adonis Dimitri Kalogeras as a person with significant control on 2021-12-15

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28/01/2428 January 2024 Appointment of Mrs Louise Claire Kalogeras as a director on 2023-04-01

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28/01/2428 January 2024 Termination of appointment of Louise Claire Kalogeras as a secretary on 2023-03-31

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28/01/2428 January 2024 Change of details for Mr Adonis Dimitri Kalogeras as a person with significant control on 2021-12-15

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28/01/2428 January 2024 Change of details for Mrs Louise Claire Kalogeras as a person with significant control on 2021-12-15

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28/01/2428 January 2024 Director's details changed for Mr Adonis Dimitri Kalogeras on 2021-12-15

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27/04/2327 April 2023 Micro company 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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27/01/2327 January 2023 Confirmation statement made on 2023-01-23 with no updates

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28/12/2228 December 2022 Amended micro company accounts made up to 2022-03-31

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20/11/2220 November 2022 Micro company accounts made up to 2022-03-31

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/11/1923 November 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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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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08/12/188 December 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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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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01/11/171 November 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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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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17/12/1617 December 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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06/03/166 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/02/1520 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/01/1430 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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01/02/131 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADONIS DIMITRI KALOGERAS / 28/02/2010

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 49 PENALLTA ROAD YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7AN

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001 NEW SECRETARY APPOINTED

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21/01/0121 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/01/0029 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/01/9720 January 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/01/9630 January 1996 SECRETARY RESIGNED

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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