ANDRONICUS CONSULTING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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11/07/2311 July 2023 Micro company accounts made up to 2022-10-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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24/11/2124 November 2021 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 386 Buxton Road Stockport SK2 7BY on 2021-11-24

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-10-31

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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29/06/2129 June 2021 Notification of Inga Lee as a person with significant control on 2021-05-07

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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29/06/2129 June 2021 Change of details for Mr Andrew Richard Lee as a person with significant control on 2021-05-07

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-05-07

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29/06/2129 June 2021 Appointment of Inga Lee as a director on 2021-05-07

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/09/161 September 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LEE / 12/11/2013

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05/11/135 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LEE / 01/01/2011

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27/10/1127 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LEE / 27/10/2009

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27/10/0827 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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