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ASSET MANAGEMENT CONSULTING LIMITED

Company number 03318715

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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)
25 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
03 Mar 2025	AP01	Appointment of Jonathan William Qualtrough as a director on 1 March 2025	View PDF Appointment of Jonathan William Qualtrough as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM01	Termination of appointment of Richard William Peers as a director on 1 March 2025	View PDF Termination of appointment of Richard William Peers as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	AP03	Appointment of Jonathan William Qualtrough as a secretary on 1 March 2025	View PDF Appointment of Jonathan William Qualtrough as a secretary on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM02	Termination of appointment of Richard William Peers as a secretary on 1 March 2025	View PDF Termination of appointment of Richard William Peers as a secretary on 1 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	TM01	Termination of appointment of Vincent Patrick Clancy as a director on 1 March 2025	View PDF Termination of appointment of Vincent Patrick Clancy as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025	AA01	Previous accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2025	PSC05	Change of details for Turner & Townsend Uk Limited as a person with significant control on 20 December 2024	View PDF Change of details for Turner & Townsend Uk Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2022	View PDF Second filing of Confirmation Statement dated 14 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2024	View PDF Second filing of Confirmation Statement dated 14 February 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 18 March 2024	View PDF Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 18 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Martin Charles John Pilling on 31 October 2023	View PDF Director's details changed for Martin Charles John Pilling on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Richard John Edwards on 4 March 2024	View PDF Director's details changed for Mr Richard John Edwards on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of James Dand as a director on 1 January 2024	View PDF Appointment of James Dand as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
07 Nov 2023	AP03	Appointment of Richard William Peers as a secretary on 1 November 2023	View PDF Appointment of Richard William Peers as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Richard William Peers as a director on 1 November 2023	View PDF Appointment of Richard William Peers as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 1 November 2023	View PDF Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023	View PDF Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)

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ASSET MANAGEMENT CONSULTING LIMITED

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