ANGSANA BUSINESS CONSULTING LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-13 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-13 with updates

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11/10/2311 October 2023 Notification of Keith Gordon New as a person with significant control on 2023-06-13

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11/10/2311 October 2023 Change of details for Mr Teck Fah Yong as a person with significant control on 2023-06-13

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

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04/08/234 August 2023 Change of share class name or designation

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02/08/232 August 2023 Particulars of variation of rights attached to shares

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25/06/2325 June 2023 Previous accounting period extended from 2022-09-25 to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-13 with updates

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

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19/10/2119 October 2021 Confirmation statement made on 2021-09-13 with updates

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

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Change of share class name or designation

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Sub-division of shares on 2021-06-23

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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26/12/2026 December 2020 30/09/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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

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26/09/2026 September 2020 CURRSHO FROM 26/09/2019 TO 25/09/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GORDON NEW / 05/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TECK FAH YONG / 05/07/2019

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08/07/198 July 2019 DIRECTOR APPOINTED MR KEITH GORDON NEW

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27/06/1927 June 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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

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28/09/1828 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR TECK FAH YONG / 14/09/2016

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 1ST FLOOR 4 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL

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28/06/1728 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GORDON NEW / 28/06/2017

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

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / TECK FAH YONG / 03/11/2011

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1524 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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29/06/1529 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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08/10/148 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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

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30/06/1430 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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09/10/139 October 2013 Annual return made up to 13 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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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 7 ELY PLACE LONDON EC1N 6RY ENGLAND

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TECK FAH YONG / 13/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 41 MARION ROAD MILL HILL LONDON NW7 4AL

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/11/0820 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0613 September 2006 SECRETARY RESIGNED

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