ALL CONSULTING LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 Application to strike the company off the register

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20/06/2420 June 2024 Micro company accounts made up to 2024-01-31

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16/04/2416 April 2024 Secretary's details changed for Mrs Lisa Ruth Liles on 2024-04-03

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16/04/2416 April 2024 Change of details for Mr Andrew Paul Liles as a person with significant control on 2024-04-03

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16/04/2416 April 2024 Director's details changed for Mrs Lisa Ruth Liles on 2024-04-03

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16/04/2416 April 2024 Director's details changed for Mr Andrew Paul Liles on 2024-04-03

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16/04/2416 April 2024 Registered office address changed from 6 Eastern Terrace Brighton BN2 1DJ to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2024-04-16

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01/03/241 March 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/12/2327 December 2023 Certificate of change of name

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27/12/2327 December 2023 Change of name notice

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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09/10/239 October 2023 Termination of appointment of John Philip Britton as a director on 2023-10-04

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09/10/239 October 2023 Appointment of Mrs Lisa Ruth Liles as a director on 2023-10-04

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09/10/239 October 2023 Notification of Lisa Ruth Liles as a person with significant control on 2023-10-04

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09/10/239 October 2023 Cessation of John Philip Britton as a person with significant control on 2023-10-04

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18/04/2318 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 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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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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13/10/2113 October 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/04/2112 April 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL LILES / 31/03/2021

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12/04/2112 April 2021 CESSATION OF PAUL GRAY AS A PSC

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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09/03/189 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/03/1624 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LILES / 10/03/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 06/03/2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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17/11/1417 November 2014 SAIL ADDRESS CHANGED FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL UNITED KINGDOM

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01/08/141 August 2014 VARYING SHARE RIGHTS AND NAMES

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19/06/1419 June 2014 DIRECTOR APPOINTED MR ANDREW PAUL LILES

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05/06/145 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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05/06/145 June 2014 SAIL ADDRESS CREATED

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04/06/144 June 2014 CURREXT FROM 31/03/2015 TO 31/08/2015

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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