ANDELL CONSULTING LIMITED

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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02/11/232 November 2023 Application to strike the company off the register

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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19/05/2319 May 2023 Confirmation statement made on 2023-04-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Current accounting period shortened from 2023-04-30 to 2023-01-31

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS 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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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/01/1920 January 2019 REGISTERED OFFICE CHANGED ON 20/01/2019 FROM 28 WOODALL CLOSE MIDDLETON MILTON KEYNES MK10 9JZ

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20/01/1920 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRQ JASON ELLIS / 07/01/2019

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20/01/1920 January 2019 PSC'S CHANGE OF PARTICULARS / MRQ JASON ELLIS / 07/01/2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY R. J. BLOW SECRETARIES LTD

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 28 WOODALL CLOSE MIDDLETON MILTON KEYNES MK10 9JZ ENGLAND

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR

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18/06/1518 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ELLIS / 14/07/2014

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY R. J. BLOW SECRETARIES LTD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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22/04/1422 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR APPOINTED MR JASON ELLIS

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS

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15/08/1315 August 2013 Annual return made up to 3 April 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FITZALBERT ELLIS / 03/04/2011

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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09/07/109 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R. J. BLOW SECRETARIES LTD / 06/05/2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS

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22/06/1022 June 2010 DIRECTOR APPOINTED MR FITZALBERT ELLIS

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON

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10/09/0910 September 2009 DIRECTOR APPOINTED ROY FITZALBERT ELLIS

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16/07/0916 July 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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