AYCORN CONSULTING LIMITED

Company number 10850153 ·

Active

54 filings

Date Filing
7 Apr 2026 Registered office address changed from C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX England to 27 Old Gloucester Street London WC1N 3AX on 2026-04-07 · 1 page View document
19 Mar 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
23 Feb 2026 Appointment of Ms Aroona Khalid as a director on 2026-02-23 · 2 pages View document
23 Feb 2026 Notification of Aroona Khalid as a person with significant control on 2026-02-23 · 2 pages View document
16 Nov 2025 Cessation of Relayne Ltd as a person with significant control on 2025-11-10 · 1 page View document
16 Nov 2025 Termination of appointment of Veronica Zafar as a director on 2025-11-10 · 1 page View document
7 Nov 2025 Notification of Relayne Ltd as a person with significant control on 2025-11-01 · 2 pages View document
7 Nov 2025 Registered office address changed from 62-64 High Street Alfreton DE55 7BE England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2025-11-07 · 1 page View document
7 Nov 2025 Cessation of Hammad Taj as a person with significant control on 2025-11-01 · 1 page View document
7 Nov 2025 Termination of appointment of Hammad Taj as a director on 2025-11-01 · 1 page View document
7 Nov 2025 Appointment of Mrs Veronica Zafar as a director on 2025-11-01 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
4 Sep 2025 Registered office address changed from 27 Breakfield Coulsdon CR5 2HS England to 62-64 High Street Alfreton DE55 7BE on 2025-09-04 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 4 pages View document
3 Sep 2025 Appointment of Mr Hammad Taj as a director on 2025-09-03 · 2 pages View document
3 Sep 2025 Termination of appointment of Cornelius James Taylor-Ferreira as a director on 2025-09-03 · 1 page View document
3 Sep 2025 Notification of Hammad Taj as a person with significant control on 2025-09-03 · 2 pages View document
3 Sep 2025 Cessation of Cornelius James Taylor-Ferreira as a person with significant control on 2025-09-03 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Jun 2025 Termination of appointment of Dylan Campbell Taylor as a director on 2024-09-01 · 1 page View document
11 Jun 2025 Notification of Cornelius James Taylor-Ferreira as a person with significant control on 2024-09-01 · 2 pages View document
11 Jun 2025 Cessation of Dylan Campbell Taylor as a person with significant control on 2024-09-01 · 1 page View document
12 Nov 2024 Director's details changed for Mr Dylan Campbell Taylor on 2024-11-12 · 2 pages View document
12 Nov 2024 Change of details for Mr Dylan Campbell Taylor as a person with significant control on 2024-11-12 · 2 pages View document
12 Nov 2024 Director's details changed for Mr Cornelius James Taylor-Ferreira on 2024-11-12 · 2 pages View document
8 Nov 2024 Registered office address changed from 33 Tollers Lane Coulsdon CR5 1BE England to 27 Breakfield Coulsdon CR5 2HS on 2024-11-08 · 1 page View document
28 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 May 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
13 Feb 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN CAMPBELL TAYLOR / 13/02/2020 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JAMES TAYLOR-FERREIRA / 13/02/2020 View document
13 Feb 2020 Registered office address changed from , 109 Florence Road, Wimbledon, London, SW19 8TL, England to C/O Relayne Fm Grove Road Northfleet Gravesend DA11 9AX on 2020-02-13 · 1 page View document
13 Feb 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 109 FLORENCE ROAD WIMBLEDON LONDON SW19 8TL ENGLAND View document
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
13 Mar 2019 DIRECTOR APPOINTED MR CORNELIUS JAMES TAYLOR-FERREIRA View document
2 Jan 2019 23/11/18 STATEMENT OF CAPITAL GBP 2 View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
5 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document