NDY CONSULTING LIMITED

Company number 03890617

Date	Type	Description	View / Download
06 Aug 2020	CH01	Director's details changed for Mr Allen John Williamson on 1 October 2014	(2 pages)
18 Jun 2020	AA	Full accounts made up to 29 September 2019	(27 pages)
16 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
22 May 2019	AD02	Register inspection address has been changed from C/O Ndy 180 Old Street London EC1V 9RQ England to 4 Chiswell Street London EC1Y 4UP	(1 page)
13 Sep 2018	PSC02	Notification of Coffey Uk Limited as a person with significant control on 24 August 2018	(4 pages)
13 Sep 2018	PSC07	Cessation of Tetra Tech Inc as a person with significant control on 24 August 2018	(3 pages)
23 Aug 2018	AD01	Registered office address changed from 180 Old Street London EC1V 9RQ to 4 Chiswell Street London EC1Y 4UP on 23 August 2018	(1 page)
11 May 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
26 Mar 2018	MR04	Satisfaction of charge 038906170002 in full	(1 page)
23 Mar 2018	PSC02	Notification of Tetra Tech Inc as a person with significant control on 2 February 2018	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Danny Lee Batrack as a director on 2 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Urs Beat Meyerhans as a director on 2 February 2018	(2 pages)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Feb 2018	CC04	Statement of company's objects	(2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 23,089	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
18 Sep 2017	TM02	Termination of appointment of Kristian Mertens as a secretary on 18 September 2017	(1 page)
15 May 2017	MR01	Registration of charge 038906170002, created on 9 May 2017	(56 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)