ALLENBY CONSULTANCY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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08/08/248 August 2024 Registered office address changed from 3 Crescent Road Walton on the Naze CO14 8EQ England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Steven Reipond on 2024-08-08

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08/08/248 August 2024 Change of details for Mr Steven Reipond as a person with significant control on 2024-08-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-02 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 63 GLEBE WAY HORNCHURCH ESSEX RM11 3RR

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN REIPOND / 09/01/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 3 CRESCENT ROAD WALTON ON THE NAZE CO14 8EQ ENGLAND

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REIPOND / 09/01/2020

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REIPOND / 08/04/2016

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 93 BENHURST AVENUE HORNCHURCH ESSEX RM12 4QP UNITED KINGDOM

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REIPOND / 18/10/2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/01/133 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/05/108 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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