ANDREW CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HAWLEY

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20/09/1820 September 2018 DIRECTOR APPOINTED MR ADRIAN HAWLEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 31/03/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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02/08/172 August 2017 CESSATION OF JOSEPHINE ANDREW AS A PSC

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANDREW

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ANDREW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 Annual return made up to 23 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS JOSEPHINE ANDREW

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25/01/1225 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW / 01/12/2009

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05/03/105 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 14 HIGH STREET HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7HD

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANDREW / 01/02/2009

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18/02/0918 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW / 01/02/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 COMPANY NAME CHANGED ANDREW BUILDING SERVICES LTD CERTIFICATE ISSUED ON 14/02/07

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/072 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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