ALMAND CONSULTING LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 2025-08-13

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05/08/255 August 2025 NewMicro company accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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20/09/2320 September 2023 Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2023-09-20

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01/08/231 August 2023 Micro company accounts made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/07/2015

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09/12/159 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/12/159 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/07/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/02/152 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 19/11/2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN

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02/02/152 February 2015 Annual return made up to 12 November 2014 with full list of shareholders

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02/02/152 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 19/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/02/1417 February 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/01/1311 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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15/03/1215 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011

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15/03/1215 March 2012 Annual return made up to 12 November 2011 with full list of shareholders

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15/03/1215 March 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/08/2011

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13/03/1213 March 2012 FIRST GAZETTE

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND

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18/11/1018 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009

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01/12/091 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 FIRST GAZETTE

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06/04/096 April 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/01/0722 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP

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18/12/0318 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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