ANTURAS CONSULTING LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Resolutions

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28/01/2528 January 2025 Memorandum and Articles of Association

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28/01/2528 January 2025 Statement of company's objects

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03/01/253 January 2025 Confirmation statement made on 2024-12-03 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Director's details changed for Director Catherine Helen Leech on 2024-01-01

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08/01/248 January 2024 Director's details changed for Director Robert Edward Leech on 2024-01-01

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08/01/248 January 2024 Director's details changed for Director Sheena Helen Smith on 2024-01-01

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08/01/248 January 2024 Change of details for Director Catherine Helen Leech as a person with significant control on 2024-01-01

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08/01/248 January 2024 Change of details for Director Robert Edward Leech as a person with significant control on 2024-01-01

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08/01/248 January 2024 Change of details for Director Sheena Helen Smith as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/12/233 December 2023 Confirmation statement made on 2023-12-03 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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13/03/1813 March 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/06/178 June 2017 ADOPT ARTICLES 26/05/2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 2 SALTCOATS GARDENS BELLSQUARRY LIVINGSTON WEST LOTHIAN EH54 9JD SCOTLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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