ALGERNON CONSULTING LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-05-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-02 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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11/05/2311 May 2023 Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on 2023-05-11

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOLTON / 20/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER HOGAN / 20/01/2016

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOLTON / 20/01/2016

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 6 MOTLEY AVENUE LONDON EC2A 4SU

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29/01/1429 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/03/135 March 2013 Annual return made up to 17 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/10/123 October 2012 PREVEXT FROM 31/01/2012 TO 31/05/2012

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29/02/1229 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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