APPENDS CONSULTING LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-05 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with updates

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28/02/2228 February 2022 Confirmation statement made on 2022-01-05 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-01-31

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28/01/2228 January 2022 Change of details for Mr Michael Hawley as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Michael Craig Hawley on 2022-01-28

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28/01/2228 January 2022 Registered office address changed from The Nook the Green Olveston BS35 4EJ England to 45 st Lesmo Road Edgeley Stockport SK3 0TF on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Brandon Martin-Hawley as a person with significant control on 2022-01-28

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-03-31

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01/11/211 November 2021 Notification of Brandon Martin-Hawley as a person with significant control on 2021-03-31

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01/11/211 November 2021 Change of details for Mr Michael Hawley as a person with significant control on 2021-03-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/03/1618 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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