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ARDENT CONSULTING ENGINEERS LIMITED

Company number 05463029

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 237,250	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 237,250 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR04	Satisfaction of charge 054630290001 in full	View PDF Satisfaction of charge 054630290001 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 234,750	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 234,750 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 May 2023	View PDF Second filing of Confirmation Statement dated 25 May 2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mr Kevin William Kay as a director on 1 August 2023	View PDF Appointment of Mr Kevin William Kay as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Simon Jonathan Hall as a director on 1 August 2023	View PDF Appointment of Mr Simon Jonathan Hall as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	CH01	Director's details changed for Mr Matthew Last on 25 May 2023	View PDF Director's details changed for Mr Matthew Last on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 229,750 ANNOTATION Replacement SH01 was replaced on 27/09/23 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 229,750 ANNOTATION Replacement SH01 was replaced on 27/09/23 as it was not properly delivered - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Stephen James Burton as a director on 1 February 2023	View PDF Appointment of Mr Stephen James Burton as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 223,500	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 223,500 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Mar 2021	PSC02	Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 1 March 2021	View PDF Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Matthew Last as a person with significant control on 1 March 2021	View PDF Cessation of Matthew Last as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Antony Richard Foreman as a person with significant control on 1 March 2021	View PDF Cessation of Antony Richard Foreman as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Brian Cafferkey as a person with significant control on 1 March 2021	View PDF Cessation of Brian Cafferkey as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Joslyn Baker-Pearce as a person with significant control on 1 March 2021	View PDF Cessation of Joslyn Baker-Pearce as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)

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ARDENT CONSULTING ENGINEERS LIMITED

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