ANDSTROM CONSULTING LTD.

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-21 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-05

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26/04/2426 April 2024 Confirmation statement made on 2024-04-21 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-05

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09/05/239 May 2023 Confirmation statement made on 2023-04-21 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-05

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17/11/2117 November 2021 Secretary's details changed for Nora Andersson on 2021-10-18

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17/11/2117 November 2021 Change of details for Mr Michael Frej Andersson as a person with significant control on 2021-10-18

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17/11/2117 November 2021 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr Michael Frej Andersson on 2021-10-18

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17/11/2117 November 2021 Director's details changed for Nora Andersson on 2021-10-18

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/12/1819 December 2018 05/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 05/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/07/161 July 2016 Annual return made up to 21 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/05/1515 May 2015 SECRETARY'S CHANGE OF PARTICULARS / NORA ANDERSSON / 21/04/2015

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15/05/1515 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NORA ANDERSSON / 21/04/2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREJ ANDERSSON / 21/04/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/05/1420 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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04/07/114 July 2011 Annual return made up to 21 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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10/06/1010 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREJ ANDERSSON / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA ANDERSSON / 01/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/09/0815 September 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 5 April 2007

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02/05/072 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SW15 2LW

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26/04/0526 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/06/025 June 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/06/0114 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 EXEMPTION FROM APPOINTING AUDITORS 05/01/01

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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30/04/9930 April 1999 SECRETARY RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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