ARAN CONSULTING LIMITED

Company number 02970697 ·

Dissolved

89 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2024 Application to strike the company off the register · 2 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
1 Apr 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
7 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GANNON / 23/09/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 39 LINKS DRIVE ELSTREE HERTFORDSHIRE WD6 3PP View document
8 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Nov 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
22 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
31 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
19 Oct 1999 RETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
27 Oct 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Nov 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 SECRETARY RESIGNED View document
22 Oct 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 63 LOTHROP STREET LONDON W10 4JD View document
7 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
28 Oct 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS View document
26 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
27 Sep 1995 RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS View document
22 Sep 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 View document
10 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1994 COMPANY NAME CHANGED HUMBIE LIMITED CERTIFICATE ISSUED ON 13/12/94 View document
7 Nov 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 22 MELTON STREET LONDON NW1 2BW View document
7 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document