ANDREW CONSULTING (UK) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

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14/08/2414 August 2024 Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

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13/08/2413 August 2024 Change of details for Emma Louise Andrew as a person with significant control on 2023-04-06

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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13/08/2413 August 2024 Change of details for Mark Owen Andrew as a person with significant control on 2023-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE ANDREW / 01/11/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MARK OWEN ANDREW / 14/05/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / EMMA LOUISE ANDREW / 14/05/2018

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14/05/1814 May 2018 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE ANDREW / 14/05/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN ANDREW / 14/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE ANDREW / 12/01/2015

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02/03/152 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN ANDREW / 14/12/2014

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10/11/1410 November 2014 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN ANDREW / 23/02/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX

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13/03/0913 March 2009 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 10 MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DE24 8LZ

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 10 MELBOURNE BUSINESS COURT, MILLENIUM WAY, PRIDE PARK, DERBY, DE24 8LZ

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 28/09/2007

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA ANDREW / 28/09/2007

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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