NERUDIA CONSULTING LIMITED

Company number 09456383 ·

Active

50 filings

Date Filing
3 Apr 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
19 May 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
13 Jul 2024 AGREEMENT2 · 1 page View document
13 Jul 2024 GUARANTEE2 · 3 pages View document
13 Jul 2024 PARENT_ACC · 266 pages View document
13 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
10 Jul 2024 Appointment of Mr Celso Marciniuk as a director on 2024-07-04 · 2 pages View document
10 Jul 2024 Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04 · 1 page View document
10 May 2024 Change of details for Nerudia Limited as a person with significant control on 2024-05-10 · 2 pages View document
10 May 2024 Registered office address changed from Wellington House Physics Road Liverpool L24 9HP England to 121 Winterstoke Road Bristol BS3 2LL on 2024-05-10 · 1 page View document
1 May 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
4 Jul 2023 Appointment of Ms Emily Jane Carey as a director on 2023-06-28 · 2 pages View document
3 Jul 2023 Termination of appointment of John Matthew Downing as a director on 2023-06-28 · 1 page View document
31 Mar 2023 GUARANTEE2 · 3 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 5 pages View document
16 Mar 2023 PARENT_ACC · 248 pages View document
16 Mar 2023 AGREEMENT2 · 1 page View document
6 Dec 2022 Statement of capital following an allotment of shares on 2022-11-23 · 4 pages View document
8 Apr 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
31 Mar 2022 Appointment of Mr David Michael Tillekeratne as a director on 2022-03-01 · 2 pages View document
30 Mar 2022 Termination of appointment of Trevor Martin Williams as a director on 2022-02-28 · 1 page View document
30 Mar 2022 Appointment of Mr Daniel Peter Bevan as a secretary on 2022-03-01 · 2 pages View document
30 Mar 2022 Termination of appointment of Trevor Martin Williams as a secretary on 2022-02-28 · 1 page View document
8 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 7 pages View document
29 Jun 2021 GUARANTEE2 · 3 pages View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
4 Dec 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018 View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES View document
23 Nov 2017 AUDITOR'S RESIGNATION View document
26 Oct 2017 SECRETARY APPOINTED MR TREVOR MARTIN WILLIAMS View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORD View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNS View document
25 Oct 2017 DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING View document
25 Oct 2017 DIRECTOR APPOINTED MR TREVOR MARTIN WILLIAMS View document
19 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Mar 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 24/02/2016 View document
24 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 24/02/2016 View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM WELLINGTON STREET PHYSICS ROAD SPEKE LIVERPOOL L24 9HP UNITED KINGDOM View document
10 Mar 2015 Registered office address changed from , Wellington Street Physics Road, Speke, Liverpool, L24 9HP, United Kingdom to Wellington House Physics Road Liverpool L24 9HP on 2015-03-10 · 1 page View document
24 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document