ANCIENT OAK CONSULTING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Secretary's details changed for Mrs Rachel Brown on 2022-11-15

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15/11/2215 November 2022 Secretary's details changed for Rachel Brown on 2022-11-15

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14/11/2214 November 2022 Director's details changed for Mr Mark Roderick Brown on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Rachel Brown on 2022-11-14

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14/02/2214 February 2022 Registered office address changed from Kildoward House Whitchurch Ross on Wye Herefordshire HR9 6DN to 19 Gloucester Road Ross-on-Wye HR9 5LQ on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with updates

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26/02/2126 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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21/02/2021 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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13/02/1913 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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12/03/1812 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BROWN / 17/11/2015

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17/11/1517 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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12/11/1312 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR APPOINTED MARK RODERICK BROWN

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21/11/1121 November 2011 DIRECTOR APPOINTED RACHEL BROWN

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21/11/1121 November 2011 SECRETARY APPOINTED RACHEL BROWN

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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