ANDREWS COMPLIANCE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAY |
| 30/05/1830 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAY / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 04/09/094 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 38 SAINT ALBANS DRIVE WESTON HEIGHTS STEVENAGE HERTFORDSHIRE SG1 4RU |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 7 TIPPETT COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 1XR |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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