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ANDREW MORLEY BUSINESS CONSULTANCY LTD

Company number 13546607

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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)
04 Feb 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Aug 2023	PSC04	Change of details for Mr Andrew Morley as a person with significant control on 28 April 2023	View PDF Change of details for Mr Andrew Morley as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 940	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 940 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AD01	Registered office address changed from Greenoaks Kelham Lane, Little Carlton Newark Nottinghamshire NG23 6BT United Kingdom to 1st Floor Chartwell House Pinfold Road Bourne PE10 9HT on 14 March 2023	View PDF Registered office address changed from Greenoaks Kelham Lane, Little Carlton Newark Nottinghamshire NG23 6BT United Kingdom to 1st Floor Chartwell House Pinfold Road Bourne PE10 9HT on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Mar 2023	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 - 2 pages (2 pages)
07 Mar 2023	SH02	Sub-division of shares on 7 September 2022	View PDF Sub-division of shares on 7 September 2022 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC04	Change of details for Mr Andrew Morley as a person with significant control on 7 September 2022	View PDF Change of details for Mr Andrew Morley as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Vincent Lewis Hughes as a person with significant control on 7 September 2022	View PDF Notification of Vincent Lewis Hughes as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Andrew Morley as a person with significant control on 7 September 2022	View PDF Change of details for Mr Andrew Morley as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Jayne Pointon as a person with significant control on 7 September 2022	View PDF Cessation of Jayne Pointon as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Jayne Pointon as a director on 7 September 2022	View PDF Termination of appointment of Jayne Pointon as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Mr Vincent Lewis Hughes as a director on 8 September 2022	View PDF Appointment of Mr Vincent Lewis Hughes as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ANDREW MORLEY BUSINESS CONSULTANCY LTD

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