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ANDUN ENGINEERING CONSULTANTS LTD

Company number 11928533

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	AP01	Appointment of Mr Neil Duncan Holdsworth as a director on 10 December 2024	View PDF Appointment of Mr Neil Duncan Holdsworth as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mrs Kim Elizabeth Moreland Holdsworth as a director on 10 December 2024	View PDF Appointment of Mrs Kim Elizabeth Moreland Holdsworth as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Angus Edward Holdsworth as a director on 24 November 2024	View PDF Termination of appointment of Angus Edward Holdsworth as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2024	PSC04	Change of details for Mr Angus Edward Holdsworth as a person with significant control on 18 July 2024	View PDF Change of details for Mr Angus Edward Holdsworth as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Joshua Martin on 18 July 2024	View PDF Director's details changed for Mr Joshua Martin on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Angus Edward Holdsworth on 18 July 2024	View PDF Director's details changed for Mr Angus Edward Holdsworth on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Joshua Martin as a director on 1 April 2021	View PDF Appointment of Mr Joshua Martin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	TM02	Termination of appointment of Kim Elizabeth Moreland Holdsworth as a secretary on 1 December 2020	View PDF Termination of appointment of Kim Elizabeth Moreland Holdsworth as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from Monarch House Unit 6 Drakes Lane Industrial Estate Drakes Lane Chelmsford Essex CM3 3BE United Kingdom to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 17 June 2020	View PDF Registered office address changed from Monarch House Unit 6 Drakes Lane Industrial Estate Drakes Lane Chelmsford Essex CM3 3BE United Kingdom to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 17 June 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AP03	Appointment of Mrs Kim Elizabeth Moreland Holdsworth as a secretary on 10 October 2019	View PDF Appointment of Mrs Kim Elizabeth Moreland Holdsworth as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 100 GBP 15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 100 GBP 15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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ANDUN ENGINEERING CONSULTANTS LTD

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