SKARSTEN CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDERS ROY HARGRAVE SKARSTEN / 01/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 4 THE MILL MILL GREEN LANE TURVEY BEDFORDSHIRE EN2 9EX |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY PICKARD |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDERS ROY HARGRAVE SKARSTEN / 01/01/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 01/04/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 01/04/2008 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS ANDERS ROY HARGRAVE SKARSTEN LOGGED FORM |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX ENGLAND |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 04/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX ENGLAND |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM FLAT 4 THE MILL MILL GREEN LANE TURNEY BEDFORDSHIRE MK43 8EW |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 30 GARNERS ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0EZ |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 43 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9TT |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED AARDVARK MEDICAL AGENCY LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/996 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/10/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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