A CONSULTANCY LIMITED

Company number 04476373 ·

Active

69 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
29 Apr 2026 Notification of Andersen Yukfai Cheng as a person with significant control on 2016-07-03 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
29 Sep 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Mar 2023 Micro company accounts made up to 2022-07-31 · 8 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
11 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
22 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM PO BOX UNIT 8502 16-18 CIRCUS ROAD LONDON NW8 6PG View document
31 May 2015 Registered office address changed from , PO Box Unit 8502, 16-18 Circus Road, London, NW8 6PG to 1C Queens Grove London NW8 6EL on 2015-05-31 · 1 page View document
20 Oct 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
17 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Aug 2013 REGISTERED OFFICE CHANGED ON 17/08/2013 FROM 1C QUEENS GROVE ST JOHNS WOOD LONDON NW8 6EL View document
17 Aug 2013 Registered office address changed from , 1C Queens Grove, St Johns Wood, London, NW8 6EL on 2013-08-17 · 1 page View document
17 Aug 2013 SAIL ADDRESS CREATED View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
28 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERSEN CHENG / 03/07/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENG SAI CHENG / 03/07/2010 View document
26 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
26 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
3 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document