AUTUMN CONSULTING LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 APPLICATION FOR STRIKING-OFF

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL COMPTON / 01/01/2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL COMPTON / 01/01/2013

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O VADVA AND PICKERING GREENLANDS HOUSE 72 OLIVE LANE HALESOWEN WEST MIDLANDS B62 8LZ

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL COMPTON / 17/01/2011

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28/04/1128 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY APPOINTED MR MARK NEIL COMPTON

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN COMPTON / 17/01/2011

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COMPTON

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL COMPTON / 17/01/2011

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL COMPTON / 25/04/2010

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10/06/1010 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/05/0919 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: C/O VADVA & PICKERING PRIEST HOUSE PRIEST STREET CRADLEY HEATH WEST MIDLANDS B64 6JN

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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31/05/0331 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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30/04/9930 April 1999 SECRETARY RESIGNED

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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