ADVICIA CONSULTING LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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02/01/252 January 2025 Confirmation statement made on 2025-01-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-01 with no updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/01/222 January 2022 Accounts for a dormant company made up to 2021-04-30

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02/01/222 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY 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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01/01/181 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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

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30/01/1630 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/01/1630 January 2016 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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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 DISS40 (DISS40(SOAD))

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03/06/133 June 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/02/1221 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT 36 TITHE COURT SLOUGH BERKSHIRE SL3 8AS UNITED KINGDOM

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20/07/1020 July 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY APPOINTED MRS SAMIRA SHAUKAT

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR NAHEED MEMON

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20/07/1020 July 2010 DIRECTOR APPOINTED MR FAISAL CHAUDHRY

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY FAISAL CHAUDHRY

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / FAISAL CHAUDHRY / 01/01/2008

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 CHANDOS ROAD HARROW MIDDLESEX HA1 4QX

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 48 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DJ

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 46 WILLIAM PERKIN COURT GREENFORD ROAD MIDDLESEX UB6 0AJ

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19/06/0719 June 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 46 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0AJ

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15/05/0615 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 LOCATION OF REGISTER OF MEMBERS

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15/05/0615 May 2006 LOCATION OF DEBENTURE REGISTER

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 36A KINGS AVENUE EASTBOURNE EAST SUSSEX BN21 2PF

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27/06/0527 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 59 CHRISTCHURCH AVENUE HARROW HA3 8NB

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22/09/0322 September 2003 SECRETARY'S PARTICULARS CHANGED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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