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ALWAYS CONSULT LTD

Company number 06882250

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Also trade as ac training 06/02/2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 SH08 Change of share class name or designation
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2023 PSC02 Notification of Kawai-Calderhead Consulting Ltd as a person with significant control on 11 May 2023
22 May 2023 PSC02 Notification of Signal Consulting Ltd as a person with significant control on 11 May 2023
22 May 2023 PSC07 Cessation of Carol Ewels as a person with significant control on 11 May 2023
22 May 2023 AP01 Appointment of Mr William Glen Kawai-Calderhead as a director on 11 May 2023
22 May 2023 TM01 Termination of appointment of Caroline Ewels as a director on 11 May 2023
22 May 2023 TM01 Termination of appointment of Carol Ewels as a director on 11 May 2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 2
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Apr 2022 CH01 Director's details changed for Mr Roderick Bryan Robert Christie on 13 March 2020
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from 5 Winterton Way Redwood Park Shrewsbury SY3 5PA to 7 Napoleon Drive Redwood Park Shrewsbury SY3 5PH on 3 March 2020