AYEN CONSULTING LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-14 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Change of details for Mr Kevin Ayen as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Cessation of Kim Ayen as a person with significant control on 2023-10-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/02/2314 February 2023 Certificate of change of name

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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24/11/2124 November 2021 Change of details for Mr Kevin Ayen as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Notification of Kim Ayen as a person with significant control on 2021-11-24

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LOUISE GILLETT / 29/07/2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LOUISE GILLETT / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AYEN / 04/06/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LOUISE GILLETT / 22/09/2015

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AYEN / 22/09/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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08/07/158 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/08/1428 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM LOUISE GILLETT / 01/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AYEN / 01/08/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AYEN / 25/07/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN AYEN / 18/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEVIN / 21/07/2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MR KEVIN KEVIN

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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