ANDRE CLARK CONSULTING LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2025-06-06

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06/06/256 June 2025 Change of details for Mr Andre Joseph Clark as a person with significant control on 2025-05-01

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06/06/256 June 2025 Director's details changed for Mr Andre Joseph Clark on 2025-05-01

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06/06/256 June 2025 Change of details for Ms Frances Ann Clark as a person with significant control on 2025-05-01

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17/02/2517 February 2025 Confirmation statement made on 2025-01-24 with updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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04/09/234 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-31

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28/10/2128 October 2021 Change of details for Mr Andre Joseph Clark as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Change of details for Ms Frances Ann Clark as a person with significant control on 2021-10-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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06/02/206 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN CLARK

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07/06/197 June 2019 31/03/19 STATEMENT OF CAPITAL GBP 200

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/01/1710 January 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH CLARK / 06/05/2016

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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