TWEEDIE EVANS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/07/2431 July 2024 | Change of details for Richard John Evans as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/01/2417 January 2024 | Appointment of Claire Weymouth as a secretary on 2023-11-28 |
| 17/01/2417 January 2024 | Termination of appointment of Richard John Evans as a director on 2023-11-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 30/06/2330 June 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 30/06/2330 June 2023 | Purchase of own shares. |
| 18/05/2318 May 2023 | Termination of appointment of Alexandra Elisabeth Flint as a director on 2023-05-15 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/01/2217 January 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 08/07/218 July 2021 | Change of details for Richard John Evans as a person with significant control on 2020-02-14 |
| 23/12/2023 December 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 13/11/2013 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/2013 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/2011 November 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 45 |
| 16/09/2016 September 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/2016 September 2020 | SUB-DIVISION 02/09/20 |
| 16/09/2016 September 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 50.00 |
| 16/09/2016 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/2016 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/202 September 2020 | DIRECTOR APPOINTED CLAIRE WEYMOUTH |
| 02/09/202 September 2020 | DIRECTOR APPOINTED ALEXANDRA ELISABETH FLINT |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/2014 August 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 55 |
| 28/07/2028 July 2020 | SECTION 690 PURCHASE OWN SHARES OUT OF CASH 45 A ORDINARY SHARES OF £1 EACH FOR THE SUM OF £10,680.31 14/02/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEHER |
| 02/07/202 July 2020 | CESSATION OF EWAN DAVID TWEEDIE AS A PSC |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN TWEEDIE |
| 25/02/2025 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/08/132 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/08/121 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 09/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 09/07/2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DAVID TWEEDIE / 20/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 21/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DAVID TWEEDIE / 21/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KELLEHER / 21/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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