SUBADRA CONSULTING LIMITED

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Company Documents

Date	Description
11/11/2411 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
31/10/2431 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-11-08 with updates View Document
17/01/2317 January 2023	Total exemption full accounts made up to 2022-01-31 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-08 with updates View Document
04/05/224 May 2022	Appointment of Mr Steven Partridge as a director on 2022-05-01 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
08/11/218 November 2021	Director's details changed for Angus Milo Gale on 2021-11-06 View Document
07/10/217 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
06/07/216 July 2021	Purchase of own shares. Shares purchased into treasury: View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
28/10/1928 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
29/10/1829 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
09/10/179 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
30/10/1630 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
10/12/1510 December 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
27/11/1427 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 01/01/2014 View Document
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
21/11/1321 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
09/01/139 January 2013	Annual return made up to 8 November 2012 with full list of shareholders View Document
25/10/1225 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
01/02/121 February 2012	Annual return made up to 8 November 2011 with full list of shareholders View Document
18/11/1118 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
17/11/1017 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 11/11/2010 View Document

17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 11/11/2010 View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
14/12/0914 December 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MILO GALE / 08/11/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SKINNER / 08/11/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDLEY / 08/11/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 08/11/2009 View Document
17/11/0917 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
14/04/0914 April 2009	DIRECTOR APPOINTED JAMES EDLEY View Document
07/01/097 January 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
13/12/0713 December 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
25/10/0725 October 2007	NEW SECRETARY APPOINTED View Document
25/10/0725 October 2007	SECRETARY RESIGNED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
16/07/0716 July 2007	COMPANY NAME CHANGED ARDABUS NUMBER ONE LIMITED CERTIFICATE ISSUED ON 16/07/07 View Document
03/07/073 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0729 June 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
29/06/0729 June 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/06/0727 June 2007	COMPANY NAME CHANGED SUBADRA CONSULTING LIMITED CERTIFICATE ISSUED ON 27/06/07 View Document
21/11/0621 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
09/10/069 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
12/01/0612 January 2006	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
07/12/057 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	SECTION 394 View Document
10/01/0510 January 2005	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
11/12/0411 December 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
12/12/0312 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 View Document
18/02/0318 February 2003	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	SECRETARY RESIGNED View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	NEW SECRETARY APPOINTED View Document
18/11/0218 November 2002	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
08/11/028 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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