ARAN DIEZ CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Micro company accounts made up to 2024-06-30 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 23/06/2423 June 2024 | Micro company accounts made up to 2023-06-30 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/05/2320 May 2023 | Micro company accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-06-30 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 25/07/2025 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED SP & LA LTD. CERTIFICATE ISSUED ON 26/10/16 |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SURIYAKUMAR ARANIYASUNDARAN |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MRS PALOMA DIEZ-AJA GUTIERREZ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PALOMA DIEZ-AJA |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MR SURIYAKUMAR ARANIYASUNDARAN |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/03/1613 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/03/1515 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PALOMA DIEZ-AJA-GUTIERREZ / 01/07/2014 |
| 15/03/1515 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS PALOMA DIEZ-AJA |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SURIYAKUMAR ARANIYASUNDARAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/03/1416 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | COMPANY NAME CHANGED S A TRAVEL LIMITED CERTIFICATE ISSUED ON 01/11/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURIYAKUMAR ARANIYASUNDARAN / 31/10/2013 |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PALOMA DIEZ-AJA-GUTIERREZ / 31/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/124 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURIYAKUMAR ARANIYASUNDARAN / 14/03/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN UNITED KINGDOM |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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