ARDENT CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 01/12/231 December 2023 | Satisfaction of charge 054630290001 in full |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 14/09/2314 September 2023 | Second filing of Confirmation Statement dated 2023-05-25 |
| 01/08/231 August 2023 | Appointment of Mr Simon Jonathan Hall as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Kevin William Kay as a director on 2023-08-01 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Matthew Last on 2023-05-25 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Appointment of Mr Stephen James Burton as a director on 2023-02-01 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 212500 |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 05/04/195 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 210000 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM SUITE 207 1 ALIE STREET LONDON E1 8DE |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 207500 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JAMES IAN SUTHERLAND GALLACHER |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 05/04/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 05/04/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAFFERKEY / 26/06/2015 |
| 21/02/1721 February 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 202500 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 200000 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BAKER PEARCE / 17/07/2015 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 197500 |
| 23/06/1523 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 195000 |
| 23/06/1523 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GALLACHER |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054630290001 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR BRIAN CAFFERKEY |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1425 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 220000 |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAPSON |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 233300 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 4A DIAMOND HOUSE 36/38 HATTON GARDEN, LONDON EC1N 8EB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/06/1214 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | ARTICLES OF ASSOCIATION |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DANIEL JAMES RAPSON |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAST / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BAKER PEARCE / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOREMAN / 01/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER PEARCE / 01/05/2009 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 5 CARBERY AVENUE ACTON LONDON W3 9AD |
| 22/06/0522 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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