AKD MATERIALS CONSULTING LIMITED
Company number 06199753 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-31 · 3 pages | View document |
| 18 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-20 · 13 pages | View document |
| 29 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Registered office address changed from 6 Miller's Court Chiswick Mall London W4 2PF England to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 21 Sep 2022 | Change of details for Mrs Marianne Elisabeth Denney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Alan Keith Denney as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Alan Keith Denney on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Secretary's details changed for Mrs Marianne Elisabeth Denney on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from 8 Furber Street London W6 0HE to 6 Miller's Court Chiswick Mall London W4 2PF on 2022-09-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | DIRECTOR APPOINTED MRS MARIANNE DENNEY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH | View document |
| 10 Jun 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH DENNEY / 01/04/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 12 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE DENNY / 12/05/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 8 FURBER STREET LONDON W6 0HE | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |