ANDROMEDA CONSULTANCY LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr James Edmund Schelpe on 2025-04-05 |
| 22/07/2522 July 2025 New | Director's details changed for Ms Catherine Ada Mary Oxtoby on 2025-04-05 |
| 22/07/2522 July 2025 New | Change of details for Mr James Edmund Schelpe as a person with significant control on 2025-04-05 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/12/2024 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 06/03/186 March 2018 | CESSATION OF CATHERINE ADA MARY OXTOBY AS A PSC |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | 13/03/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 41 NEWTON ROAD CAMBRIDGE CB2 2AL |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ADA MARY OXTOBY / 13/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND SCHELPE / 15/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 64 RAVENSWORTH GARDENS CAMBRIDGE CAMBRIDGESHIRE CB1 2XN |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 79 GRANTCHESTER MEADOWS CAMBRIDGE CAMBRIDGESHIRE CB3 9YL |
| 28/10/0128 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: TILE HOUSE CROOKS COURT LANE WEST HOUGHAM DOVER KENT CT15 7BN |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 85 ENGADINE STREET SOUTHFIELDS LONDON SW18 5DU |
| 10/07/9810 July 1998 | S386 DIS APP AUDS 13/03/98 |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SUITE 116 157-163 MARLBOROUGH ROAD ISLINGTON LONDON N19 4NF |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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