Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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15 Feb 2024 |
CERTNM |
Company name changed ardmere consulting LTD.\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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12 Feb 2024 |
AD01 |
Registered office address changed from 30 Elstow Grange Brondesbury Park London NW6 7DW England to 30 Elstow Grange, 40-42 Brondesbury Park London NW6 7DW on 12 February 2024
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06 Oct 2023 |
CERTNM |
Company name changed allied consultants (uk) LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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04 May 2023 |
PSC07 |
Cessation of Syeda Qurat-Ul-Ain Ali as a person with significant control on 1 May 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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04 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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28 Mar 2019 |
AP03 |
Appointment of Mrs Syeda Qurat-Ul-Ain Ali as a secretary on 25 March 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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23 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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22 Oct 2016 |
AD01 |
Registered office address changed from Flat 30 40-42 Brondesbury Park London NW6 7DW to 30 Elstow Grange Brondesbury Park London NW6 7DW on 22 October 2016
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