ALDGATE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN to 7 Holyport Road London SW6 6LY on 2024-05-09 |
| 08/05/248 May 2024 | Notification of Oliver John Poole as a person with significant control on 2024-05-07 |
| 08/05/248 May 2024 | Appointment of Mr Oliver John Poole as a secretary on 2024-05-07 |
| 08/05/248 May 2024 | Termination of appointment of Maria Adelaida Bibi Fortin Lees as a director on 2024-05-07 |
| 08/05/248 May 2024 | Termination of appointment of Francis Nation-Dixon as a director on 2024-05-07 |
| 08/05/248 May 2024 | Cessation of Barbara Ann Poole as a person with significant control on 2024-05-07 |
| 08/05/248 May 2024 | Appointment of Mr Oliver John Poole as a director on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Appointment of Francis Nation-Dixon as a director on 2022-12-30 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/12/2230 December 2022 | Appointment of Maria Adelaida Bibi Fortin Lees as a director on 2022-12-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Barbara Ann Poole as a director on 2022-11-10 |
| 07/12/227 December 2022 | Termination of appointment of Barbara Ann Poole as a secretary on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS PHIPPS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LADY BARBARA ANN POOLE / 04/01/2010 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED TYROLESE (483) LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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