NDY CONSULTING LIMITED
Company number 03890617 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Full accounts made up to 2025-09-28 · 33 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 12 May 2026 | Director's details changed for Mr Stuart Fowler on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Raghav Padayachi on 2026-05-12 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Richard Alan Lemmon on 2025-06-01 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Raghav Padayachi on 2025-10-27 · 2 pages | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 23 Jun 2025 | Full accounts made up to 2024-09-29 · 32 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 25 Jun 2024 | Full accounts made up to 2023-10-01 · 33 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 30 May 2024 | Director's details changed for Mr Raghav Padaychi on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Appointment of Mr Andrew James Murdoch as a secretary on 2024-05-20 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Rhian Chapman as a secretary on 2024-05-20 · 1 page | View document |
| 1 Oct 2023 | Annual accounts for the year ending 1 October 2023 | View accounts |
| 27 Jul 2023 | Full accounts made up to 2022-10-02 · 30 pages | View document |
| 21 Jul 2023 | Termination of appointment of Helen Verity Whittaker as a secretary on 2023-07-21 · 1 page | View document |
| 21 Jul 2023 | Appointment of Mr Rhian Chapman as a secretary on 2023-07-21 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 11 Apr 2023 | Cessation of Coffey Uk Limited as a person with significant control on 2023-03-28 · 1 page | View document |
| 11 Apr 2023 | Notification of Tetra Tech Uk Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 1 Dec 2022 | Full accounts made up to 2021-10-03 · 30 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-09-27 · 30 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 22 May 2019 | SAIL ADDRESS CHANGED FROM: C/O NDY 180 OLD STREET LONDON EC1V 9RQ ENGLAND | View document |
| 13 Sep 2018 | CESSATION OF TETRA TECH INC AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEY UK LIMITED | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 180 OLD STREET LONDON EC1V 9RQ | View document |
| 11 May 2018 | CURREXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038906170002 | View document |
| 23 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA TECH INC | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR DANNY LEE BATRACK | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS | View document |
| 8 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | ADOPT ARTICLES 29/01/2018 | View document |
| 5 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 23089 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN MERTENS | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038906170002 | View document |
| 11 May 2017 | ADOPT ARTICLES 16/02/2017 | View document |
| 5 May 2017 | SECRETARY APPOINTED MR KRISTIAN MERTENS | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ISOM | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR STUART FOWLER | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINS | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW BRZESKI | View document |
| 11 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN HUMPHREYS / 23/05/2011 | View document |
| 17 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jul 2012 | DIRECTOR APPOINTED MR ALLEN WILLIAMSON | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL WILLIAMS | View document |
| 13 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY LUKIC · 1 page | View document |
| 13 May 2011 | SECRETARY APPOINTED MISS CAROLYN HUMPHREYS | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 7 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 16 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 16 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUKIC / 04/12/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW STEPHEN BRZESKI / 04/12/2009 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL JAMES WILLIAMS / 04/12/2009 · 2 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HOPKINS / 04/12/2009 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED IAN EDWARD HOPKINS | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR CAMPBELL JAMES WILLIAMS | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOGARTY | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUKIC / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW STEPHEN BRZESKI / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FOGARTY / 03/12/2009 | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 03/12/2009 | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 3RD FLOOR CLASSIC HOUSE 1 MARTHAS BUILDING 180 OLD STREET, LONDON EC1V 9RQ | View document |
| 26 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY STANISLAW BRZESKI | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN WILLIAMSON | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LUKIC / 22/05/2009 | View document |
| 22 May 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2008 | SECRETARY APPOINTED MR STANISLAW STEPHEN BRZESKI | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON PETERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 3RD FLOOR CLASSIC HOUSE 1 MARTHAS BUILDING 180 OLD STREE LONDON EC1V 9RQ | View document |
| 21 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 May 2001 | FIRST GAZETTE | View document |
| 18 May 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |