ANDREW DAVIES CONSULTANTS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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13/10/2313 October 2023 Confirmation statement made on 2023-09-27 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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26/10/2126 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA LUCY DAVIES / 27/09/2014

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GLYN DAVIES / 27/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 4 KIRKLEAS ROAD SURBITON SURREY KT6 6QJ

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21/10/1321 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 1

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01/11/121 November 2012 DIRECTOR APPOINTED SASHA LUCY DAVIES

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19/10/1219 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 7 HERONS CROFT WEYBRIDGE KT13 0PL ENGLAND

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21/11/1121 November 2011 DIRECTOR APPOINTED ANDREW DAVID GLYN DAVIES

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTOSH

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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