NERUDIA CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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21/03/2521 March 2025 Confirmation statement made on 2025-03-17 with no updates

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13/07/2413 July 2024

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13/07/2413 July 2024

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13/07/2413 July 2024 Total exemption full accounts made up to 2023-09-30

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13/07/2413 July 2024

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10/07/2410 July 2024 Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

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10/07/2410 July 2024 Appointment of Mr Celso Marciniuk as a director on 2024-07-04

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10/05/2410 May 2024 Change of details for Nerudia Limited as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Registered office address changed from Wellington House Physics Road Liverpool L24 9HP England to 121 Winterstoke Road Bristol BS3 2LL on 2024-05-10

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01/05/241 May 2024 Confirmation statement made on 2024-03-17 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-09-30

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04/07/234 July 2023 Appointment of Ms Emily Jane Carey as a director on 2023-06-28

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03/07/233 July 2023 Termination of appointment of John Matthew Downing as a director on 2023-06-28

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31/03/2331 March 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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16/03/2316 March 2023

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16/03/2316 March 2023

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-23

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08/04/228 April 2022 Confirmation statement made on 2022-02-24 with no updates

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31/03/2231 March 2022 Appointment of Mr David Michael Tillekeratne as a director on 2022-03-01

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30/03/2230 March 2022 Appointment of Mr Daniel Peter Bevan as a secretary on 2022-03-01

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30/03/2230 March 2022 Termination of appointment of Trevor Martin Williams as a director on 2022-02-28

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30/03/2230 March 2022 Termination of appointment of Trevor Martin Williams as a secretary on 2022-02-28

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08/07/218 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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29/06/2129 June 2021

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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04/12/184 December 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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23/11/1723 November 2017 AUDITOR'S RESIGNATION

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26/10/1726 October 2017 SECRETARY APPOINTED MR TREVOR MARTIN WILLIAMS

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORD

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNS

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25/10/1725 October 2017 DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING

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25/10/1725 October 2017 DIRECTOR APPOINTED MR TREVOR MARTIN WILLIAMS

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19/10/1719 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/03/1614 March 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 24/02/2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 24/02/2016

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM WELLINGTON STREET PHYSICS ROAD SPEKE LIVERPOOL L24 9HP UNITED KINGDOM

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10/03/1510 March 2015 Registered office address changed from , Wellington Street Physics Road, Speke, Liverpool, L24 9HP, United Kingdom to Wellington House Physics Road Liverpool L24 9HP on 2015-03-10

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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