ANDERSON BYROM CONSULTING LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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26/09/2226 September 2022 Application to strike the company off the register

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13/12/2113 December 2021 Micro company accounts made up to 2020-09-30

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24/11/2124 November 2021 Confirmation statement made on 2021-08-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/09/153 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/09/1413 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/09/105 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DONNA-MARIE ANDERSON / 15/09/2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 COMPANY NAME CHANGED COOLSILK LIMITED CERTIFICATE ISSUED ON 28/08/02

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28/08/0228 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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