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A&D OWEN CONSULTANCY LTD

Company number 08806897

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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)
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 Aug 2015 CERTNM Company name changed I.E. training LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
26 Aug 2015 AP01 Appointment of Professor Andrew Owen as a director on 1 June 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
02 Dec 2014 AD01 Registered office address changed from 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD United Kingdom to 41 Trinity Road Wirral Merseyside CH47 2BS on 2 December 2014
23 May 2014 TM01 Termination of appointment of Qing Chen as a director
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted