SKARSTEN CONSULTING LTD.

Company number 02562462 ·

Dissolved

113 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via compulsory strike-off View document
24 Feb 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 RP10 · 1 page View document
21 Oct 2025 Registered office address changed to PO Box 4385, 02562462 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-21 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
5 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDERS ROY HARGRAVE SKARSTEN / 01/01/2015 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 4 THE MILL MILL GREEN LANE TURVEY BEDFORDSHIRE EN2 9EX View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANTONY PICKARD View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDERS ROY HARGRAVE SKARSTEN / 01/01/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 01/04/2008 View document
23 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 01/04/2008 View document
23 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS ANDERS ROY HARGRAVE SKARSTEN LOGGED FORM View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX ENGLAND View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS SKARSTEN / 04/06/2008 View document
5 Jun 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 11 THE CLOCKHOUSE FORTY HILL ENFIELD LONDON EN2 9EX ENGLAND View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM FLAT 4 THE MILL MILL GREEN LANE TURNEY BEDFORDSHIRE MK43 8EW View document
4 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 2008 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 30 GARNERS ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0EZ View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2004 DIRECTOR RESIGNED View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
26 Nov 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 43 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9TT View document
9 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
6 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Feb 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
15 Feb 2001 COMPANY NAME CHANGED AARDVARK MEDICAL AGENCY LIMITED CERTIFICATE ISSUED ON 15/02/01 View document
30 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Nov 1999 DIRECTOR RESIGNED View document
23 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jan 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Jan 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Nov 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
15 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Nov 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
13 Feb 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
14 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Apr 1994 REGISTERED OFFICE CHANGED ON 21/04/94 View document
21 Apr 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
16 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
15 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 06/10/93 View document
9 Feb 1993 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Mar 1992 NEW DIRECTOR APPOINTED View document
11 Mar 1992 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS View document
5 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document