ANDREW BUCHANAN CONSULTANCY LTD.

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-27 with no updates

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15/09/2515 September 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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02/10/242 October 2024 Confirmation statement made on 2024-09-27 with no updates

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

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with no updates

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27/09/2327 September 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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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-27 with no updates

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

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/09/1427 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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04/10/134 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BUCHANAN / 27/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BUCHANAN / 27/09/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/10/0913 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/10/034 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/09/0029 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/11/985 November 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/10/967 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/10/9421 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 11 HEATH CLOSE MILCOMBE BANBURY OXON OX15 4RZ

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13/07/9313 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/10/9213 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/10/9129 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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