ALMAND CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Registered 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 |
05/08/255 August 2025 New | Micro company accounts made up to 2024-11-30 |
10/12/2410 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
07/08/247 August 2024 | Micro company accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
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 |
01/08/231 August 2023 | Micro company accounts made up to 2022-11-30 |
23/12/2223 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
17/12/2117 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
09/08/219 August 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
09/12/159 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/07/2015 |
09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
09/12/159 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/07/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
02/02/152 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 19/11/2014 |
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 |
02/02/152 February 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
02/02/152 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 19/11/2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
17/02/1417 February 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
11/01/1311 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
15/03/1215 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011 |
15/03/1215 March 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
15/03/1215 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/08/2011 |
13/03/1213 March 2012 | FIRST GAZETTE |
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 |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
30/03/1130 March 2011 | DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND |
18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009 |
01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 |
01/12/091 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
07/04/097 April 2009 | FIRST GAZETTE |
06/04/096 April 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP |
18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | SECRETARY RESIGNED |
30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company