AM TOVEY CONSULTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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09/06/259 June 2025 Application to strike the company off the register

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08/05/258 May 2025 Withdraw the company strike off application

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08/05/258 May 2025 Application to strike the company off the register

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23/04/2523 April 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Director's details changed for Mrs Anna Maria Sophia Tovey on 2023-11-30

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23/11/2323 November 2023 Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 138 Penrhyn Road Northampton NN4 8ED on 2023-11-23

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18/09/2318 September 2023 Micro company accounts made up to 2023-02-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Change of details for Ms Anna Maria Sophia Tovey as a person with significant control on 2023-03-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-02-28

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07/04/227 April 2022 Confirmation statement made on 2022-03-30 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/07/2112 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 138 PENRHYN ROAD NORTHAMPTON NN4 8ED

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TOVEY

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01/11/171 November 2017 CESSATION OF PETER JOHN TOVEY AS A PSC

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA SOPHIA TOVEY / 24/04/2014

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/04/1219 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM COMMERCIAL UNIT 7 COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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01/06/111 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LIMITED / 01/10/2010

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12/04/1112 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7, COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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12/04/1112 April 2011 10/05/10 STATEMENT OF CAPITAL GBP 2

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA SOPHIA TOVEY / 01/10/2010

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11/04/1111 April 2011 10/05/10 STATEMENT OF CAPITAL GBP 1

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11/04/1111 April 2011 01/05/10 STATEMENT OF CAPITAL GBP 1

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11/04/1111 April 2011 DIRECTOR APPOINTED MR PETER JOHN TOVEY

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28/07/1028 July 2010 CURRSHO FROM 31/03/2011 TO 28/02/2011

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS UNITED KINGDOM

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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