ALGERNON CONSULTING LIMITED

Company number 07495843 ·

Active

36 filings

Date Filing
11 Aug 2026 Current accounting period extended from 2026-05-31 to 2026-08-31 · 1 page View document
8 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
10 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
18 Mar 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
16 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
11 May 2023 Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on 2023-05-11 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
1 Mar 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
1 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOLTON / 20/01/2016 View document
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER HOGAN / 20/01/2016 View document
20 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOLTON / 20/01/2016 View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 6 MOTLEY AVENUE LONDON EC2A 4SU View document
29 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Oct 2012 PREVEXT FROM 31/01/2012 TO 31/05/2012 View document
29 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
17 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document