ALLEN CONSULTING GROUP LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Registered office address changed from Apartment 15 Wells House Holywell Road Malvern WR14 4LH England to Shelley House 27 Bath Road Swindon SN1 4AS on 2025-04-23

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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17/05/2417 May 2024 Unaudited abridged accounts made up 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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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2023-01-31

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07/02/237 February 2023 Director's details changed for Mr John Allen on 2023-02-01

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07/02/237 February 2023 Registered office address changed from County House St. Marys Street Worcester WR1 1HB England to Apartment 15 Wells House Holywell Road Malvern WR14 4LH on 2023-02-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/09/208 September 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 23/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN / 23/01/2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM FLAT 1, GATE HOUSE WESTWOOD PARK DROITWICH WR9 0AD ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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02/11/182 November 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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03/10/173 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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