ANDROMEDA CONSULTANCY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Director's details changed for Mr Stephen James Draper on 2024-04-22 |
| 10/05/2410 May 2024 | Change of details for Mr Stephen James Draper as a person with significant control on 2024-04-22 |
| 10/05/2410 May 2024 | Director's details changed for Mr John Angus Thornes on 2024-04-22 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/04/2424 April 2024 | Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-24 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-16 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 20/02/1920 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN DRAPER |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DRAPER / 24/04/2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/09/1123 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 08/10/10 STATEMENT OF CAPITAL GBP 5000 |
| 19/09/1119 September 2011 | ARTICLES OF ASSOCIATION |
| 19/09/1119 September 2011 | 4900 @ £1 EACH 08/10/2010 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/1017 March 2010 | PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED JOHN ANGUS THORNES |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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