ANDREW FLEMING ACTUARIAL SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 11/06/2511 June 2025 | Liquidators' statement of receipts and payments to 2025-05-08 |
| 20/05/2420 May 2024 | Registered office address changed from 14 Sutton Park Bishop Sutton Bristol BS39 5UQ to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-05-20 |
| 20/05/2420 May 2024 | Declaration of solvency |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-04-19 |
| 24/04/2424 April 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-19 |
| 19/04/2419 April 2024 | Annual accounts for year ending 19 Apr 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS EDWIN FLEMMING |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/09/1315 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 118 DERRICKE ROAD STOCKWOOD BRISTOL BS14 8NJ UNITED KINGDOM |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS EDWIN FLEMING / 14/08/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/09/1222 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/09/1222 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS EDWIN FLEMING / 22/09/2012 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM FLAT 504 5102 APARTMENTS ST JAMES BARTON BRISTOL BS1 3LL ENGLAND |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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