SUBADRA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 04/05/224 May 2022 | Appointment of Mr Steven Partridge as a director on 2022-05-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 08/11/218 November 2021 | Director's details changed for Angus Milo Gale on 2021-11-06 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 01/01/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/11/1321 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/01/139 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 11/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 11/11/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/12/0914 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MILO GALE / 08/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SKINNER / 08/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDLEY / 08/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASTLAND / 08/11/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JAMES EDLEY |
| 07/01/097 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED ARDABUS NUMBER ONE LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0729 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED SUBADRA CONSULTING LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECTION 394 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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