AUGUST CONSULTING GROUP LTD

Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-08

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11/07/2411 July 2024 Statement of affairs

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11/07/2411 July 2024 Appointment of a voluntary liquidator

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11/07/2411 July 2024 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-07-11

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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26/04/2426 April 2024 Sub-division of shares on 2024-04-22

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-05-31

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05/01/245 January 2024 Notification of Brian Richard Higgins as a person with significant control on 2023-12-18

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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28/12/2328 December 2023 Termination of appointment of John Frederick Sayer as a director on 2023-12-18

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28/12/2328 December 2023 Appointment of Mr Brian Richard Higgins as a director on 2023-12-18

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28/12/2328 December 2023 Notification of Aurelian Engineering Group Limited as a person with significant control on 2023-12-18

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28/12/2328 December 2023 Cessation of John Frederick Sayer as a person with significant control on 2023-12-18

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25/05/2325 May 2023 Confirmation statement made on 2023-05-11 with no updates

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16/05/2316 May 2023 Change of details for Mr John Frederick Sayer as a person with significant control on 2023-05-16

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24/02/2324 February 2023 Director's details changed for Mr Andrew Archer on 2023-02-14

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Registered office address changed from 16 Heybridge Lane Prestbury Macclesfield SK10 4HD England to 7 st. Petersgate Stockport SK1 1EB on 2022-01-10

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12/05/2112 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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