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NDY CONSULTING LIMITED

Company number 03890617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2017 AP03 Appointment of Mr Kristian Mertens as a secretary on 16 March 2017
03 May 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 TM02 Termination of appointment of Carolyn Isom as a secretary on 3 March 2017
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 30 June 2016
11 Feb 2016 AA Full accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
06 Jul 2015 AP01 Appointment of Mr Stuart Fowler as a director on 20 May 2015
06 Jul 2015 TM01 Termination of appointment of Ian Edward Hopkins as a director on 20 May 2015
05 Jan 2015 AA Full accounts made up to 30 June 2014
31 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
10 Feb 2014 TM01 Termination of appointment of Stanislaw Brzeski as a director
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 AA Full accounts made up to 30 June 2013
17 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Dec 2012 CH03 Secretary's details changed for Miss Carolyn Humphreys on 23 May 2011
27 Sep 2012 AA Full accounts made up to 30 June 2012
07 Jul 2012 AP01 Appointment of Mr Allen Williamson as a director
13 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Campbell Williams as a director
18 Oct 2011 AA Full accounts made up to 30 June 2011
13 May 2011 AP03 Appointment of Miss Carolyn Humphreys as a secretary
13 May 2011 TM01 Termination of appointment of Tony Lukic as a director
25 Mar 2011 AA Full accounts made up to 30 June 2010
07 Feb 2011 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England