AUDENTIA CONSULTANCY LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 Confirmation statement made on 2025-08-30 with updates

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19/08/2519 August 2025 Amended total exemption full accounts made up to 2023-08-31

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29/04/2529 April 2025 Micro company accounts made up to 2024-08-31

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31/03/2531 March 2025 Cessation of Zumar Ahmed as a person with significant control on 2017-04-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2022-08-30 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Director's details changed for Mr Zumar Ahmed on 2022-01-04

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04/01/224 January 2022 Registered office address changed from 32 the Ridge Coulsdon Surrey CR5 2AT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-01-04

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02/01/222 January 2022 Director's details changed for Mr Zumar Rahman Raistlin Ahmed on 2022-01-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ZUMAR RAHMAN RAISTLIN AHMED / 18/08/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUMAR RAHMAN RAISTLIN AHMED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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17/05/1617 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 10

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17/05/1617 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 10

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMAR AHMED / 23/01/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZUMAR RAHMAN RAISTLIN AHMED / 23/01/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/10/1221 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 2ND FLOOR HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1120 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O SJD ACCOUNTANCY 2ND FLOOR HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AT

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19/10/1019 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZUMAR RAHMAN RAISTLIN AHMED / 18/08/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZUMAR AHMED / 04/08/2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 32 THE RIDGE COULSDON SURREY CR5 2AT

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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21/08/0821 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 15/08/2008

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21/08/0821 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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