ANDREW CHARLES CONSULTING LIMITED

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Company Documents

Date	Description
06/02/256 February 2025	Confirmation statement made on 2025-01-20 with updates View Document
03/07/243 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
16/02/2416 February 2024	Confirmation statement made on 2024-01-20 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/07/2331 July 2023	Micro company accounts made up to 2022-10-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
20/01/2220 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
28/06/2128 June 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
16/08/2016 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
06/09/196 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
04/11/174 November 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
16/08/1716 August 2017	SECRETARY APPOINTED MR CHRIS DANCER View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, SECRETARY JANINE WADE View Document
30/07/1730 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
15/10/1615 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
17/11/1517 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
12/08/1512 August 2015	ADOPT ARTICLES 30/07/2015 View Document
12/08/1512 August 2015	30/07/15 STATEMENT OF CAPITAL GBP 200 View Document
12/08/1512 August 2015	STATEMENT OF COMPANY'S OBJECTS View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
28/11/1328 November 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document

31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
26/11/1226 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
02/12/112 December 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
01/12/111 December 2011	SECRETARY'S CHANGE OF PARTICULARS / GERALDINE WADE / 15/10/2011 View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, SECRETARY GERALDINE WADE View Document
27/10/1127 October 2011	SECRETARY APPOINTED MISS JANINE WADE View Document
31/07/1131 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4 MOUNTON HOUSE PWLLMEYRIC CHEPSTOW MONMOUTHSHIRE NP16 6DF View Document
26/11/1026 November 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOPPER / 05/10/2009 View Document
20/10/0920 October 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
27/08/0927 August 2009	31/10/08 TOTAL EXEMPTION FULL View Document
19/02/0919 February 2009	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 208 BLYTHE ROAD LONDON W14 0HH View Document
09/04/089 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
07/01/087 January 2008	SECRETARY RESIGNED View Document
07/01/087 January 2008	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
28/06/0728 June 2007	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 208 BLYTHE ROAD BROOK GREEN LONDON W14 0HH View Document
15/06/0715 June 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 25 ECCLESTON SQUARE LONDON SW1V 1NS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
27/09/0427 September 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
26/07/0426 July 2004	SECRETARY RESIGNED View Document
26/07/0426 July 2004	NEW SECRETARY APPOINTED View Document
28/10/0328 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	SECRETARY RESIGNED View Document
21/10/0321 October 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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