A.N.B. CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | FIRST GAZETTE |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O FREEMAN CARR FREEMAN CARR HOUSE 58 CROWN ROAD TWICKENHAM MIDDX TW1 3EH |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O FREEMAN CARR C/O FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O FREEMAN CARR 3RD FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM TW1 3QS ENGLAND |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM PHELPS HOUSE 17 HEATH ROAD TWICKENHAM TW1 4AW UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSONS FIRM |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/08/115 August 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMSONS FIRM / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS HOLDEN / 01/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/03/9923 March 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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