AKD MATERIALS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Registered office address changed from 6 Miller's Court Chiswick Mall London W4 2PF England to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 2024-10-29 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Declaration of solvency |
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 21/09/2221 September 2022 | Director's details changed for Mr Alan Keith Denney on 2022-09-20 |
| 21/09/2221 September 2022 | Secretary's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20 |
| 21/09/2221 September 2022 | Change of details for Mr Alan Keith Denney as a person with significant control on 2016-04-06 |
| 21/09/2221 September 2022 | Director's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20 |
| 21/09/2221 September 2022 | Change of details for Mrs Marianne Elisabeth Denney as a person with significant control on 2016-04-06 |
| 20/09/2220 September 2022 | Registered office address changed from 8 Furber Street London W6 0HE to 6 Miller's Court Chiswick Mall London W4 2PF on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS MARIANNE DENNEY |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 3 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 10/06/1110 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH DENNEY / 01/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE DENNY / 12/05/2008 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 8 FURBER STREET LONDON W6 0HE |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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