ASSET MANAGEMENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Jonathan William Qualtrough as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Richard William Peers as a secretary on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Richard William Peers as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Vincent Patrick Clancy as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Jonathan William Qualtrough as a secretary on 2025-03-01 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 19/02/2519 February 2025 | Change of details for Turner & Townsend Uk Limited as a person with significant control on 2024-12-20 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 16/04/2416 April 2024 | Second filing of Confirmation Statement dated 2024-02-14 |
| 16/04/2416 April 2024 | Second filing of Confirmation Statement dated 2023-02-14 |
| 16/04/2416 April 2024 | Second filing of Confirmation Statement dated 2022-02-14 |
| 18/03/2418 March 2024 | Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 2024-03-18 |
| 07/03/247 March 2024 | Director's details changed for Mr Richard John Edwards on 2024-03-04 |
| 07/03/247 March 2024 | Director's details changed for Martin Charles John Pilling on 2023-10-31 |
| 14/02/2414 February 2024 | Appointment of James Dand as a director on 2024-01-01 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Richard William Peers as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Richard William Peers as a director on 2023-11-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 16/05/2015 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JOHN PILLING / 20/08/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES JOHN PILLING / 20/08/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES JOHN PILLING / 20/08/2014 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 24/01/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 24/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 06/12/2011 |
| 25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: OAKFIELD PARK BILTON ROAD RUGBY CV22 7UH |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 03/06/97 |
| 18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/97 |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 03/06/97 AUTH ALLOT OF SECURITY 03/06/97 RE SHARES 03/06/97 |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED GUIDEOPTION LIMITED CERTIFICATE ISSUED ON 18/06/97; RESOLUTION PASSED ON 03/06/97 |
| 12/06/9712 June 1997 | � NC 1000/100000 03/06/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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