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AML & GOVERNANCE CONSULTANCY LTD

Company number 13024507

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Company Results (links open in a new window)
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)
26 Mar 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
23 Dec 2025 CS01 Confirmation statement made on 16 November 2025 with updates
View PDF Confirmation statement made on 16 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
06 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with updates
View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Apr 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022 AP01 Appointment of Mr Weward Marvin Hurlston as a director on 10 February 2022
View PDF Appointment of Mr Weward Marvin Hurlston as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 6 August 2021
View PDF Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 6 August 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-16
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-16
  • GBP 1
- link opens in a new window - 16 pages (16 pages)