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ALLIANCE CONSULTING GROUP LIMITED

Company number 13051301

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AP01	Appointment of Mrs Reda Mead as a director on 25 September 2023	View PDF Appointment of Mrs Reda Mead as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 29 November 2023	View PDF Second filing of Confirmation Statement dated 29 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.	View PDF Confirmation statement made on 29 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2021	View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 113	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 113 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC04	Change of details for Ms Reda Mead as a person with significant control on 20 March 2023	View PDF Change of details for Ms Reda Mead as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Ms Maria Mazzei on 20 March 2023	View PDF Director's details changed for Ms Maria Mazzei on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from 25-27 Church Street Rushden Northamptonshire NN10 9YU United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 20 March 2023	View PDF Registered office address changed from 25-27 Church Street Rushden Northamptonshire NN10 9YU United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 20 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	29/11/22 Statement of Capital gbp 115 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023	View PDF 29/11/22 Statement of Capital gbp 115 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/05/2023 - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Reda Mead as a director on 14 February 2022	View PDF Termination of appointment of Reda Mead as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Ms Maria Mazzei as a director on 14 February 2022	View PDF Appointment of Ms Maria Mazzei as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.	View PDF Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023. - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	PSC04	Change of details for Ms Reda Mead as a person with significant control on 23 April 2021	View PDF Change of details for Ms Reda Mead as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Grant Johnston Mark Mead as a person with significant control on 23 April 2021	View PDF Cessation of Grant Johnston Mark Mead as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Grant Johnston Mark Mead as a director on 23 April 2021	View PDF Termination of appointment of Grant Johnston Mark Mead as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 2	View PDF Incorporation Statement of capital on 2020-11-30 GBP 2 - link opens in a new window - 32 pages (32 pages)

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ALLIANCE CONSULTING GROUP LIMITED

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